Lists › OFAC SDN › ofac_sdn-17154
KHAVARMIANEH BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17154.
Programs
Names and aliases
| KHAVARMIANEH BANK | primary |
| MIDDLE EAST BANK | alias (strong) |
Identifiers
| SWIFT/BIC | KHMIIRTH |
Details
| Countries |  Iran |
| Addresses | No. 22, Second Floor Sabounchi St. Shahid Beheshti Ave. Tehran Iran |
Remarks (as published)
All offices worldwide
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.