Lists › OFAC SDN › ofac_sdn-25066
PARSIAN BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25066.
Programs
Names and aliases
| PARSIAN BANK | primary |
Identifiers
| SWIFT/BIC | BKPAIRTH |
Details
| Countries |  Iran |
| Addresses | No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods Tehran Iran |
Remarks (as published)
All Branches Worldwide; (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY)
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.