Lists › OFAC SDN › ofac_sdn-13133
PASARGAD BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13133.
Programs
Names and aliases
| PASARGAD BANK | primary |
| BANK-E PASARGAD | alias (strong) |
| BANK PASARGAD | alias (strong) |
Identifiers
| SWIFT/BIC | BKBPIRTH |
Details
| Countries |  Iran |
| Addresses | Valiasr St., Mirdamad St., No. 430 Tehran Iran; No. 430, Mirdamad Ave Tehran 19697774511 Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.