Lists › OFAC SDN › ofac_sdn-25757
AYANDEH BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25757.
Programs
Names and aliases
| AYANDEH BANK | primary |
Identifiers
| SWIFT/BIC | AYBKIRTH |
Details
| Countries |  Iran |
| Addresses | Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave Tehran Iran |
Remarks (as published)
All Offices Worldwide; (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
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.