Lists › OFAC SDN › ofac_sdn-4639
BANK KESHAVARZI IRAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 4639.
Programs
Names and aliases
| BANK KESHAVARZI IRAN | primary |
| AGRICULTURAL BANK OF IRAN | alias (strong) |
| BANK KESHAVARZI | alias (strong) |
Details
| Countries |  Iran |
| Addresses | PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway Tehran 14454 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.