EGHTESAD NOVIN BANK

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also BANK-E EGHTESAD NOVIN, EGHTESAD NOVIN BANK)

(also EN BANK PJSC, BANK-E EGHTESAD NOVIN)

(also EN BANK PJSC, EGHTESAD NOVIN BANK)

Sanctions and listings4

Listed
12 Jul 2012
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Executive Order 13599 (Iran)
Programme US-IRANReference 13131treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

ISLAMIC REGIONAL COOPERATION BANKSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIraqIran

Identifiers1

Identifier	Number
SWIFT / BIC	BEGNIRTH

Other names3

Also known as3

EN BANK PJSCBANK-E EGHTESAD NOVINBank Eghtesad Novin

Addresses2

Tehran, Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24
Tehran, Vali Asr Street, Above Vanak Circle, across Niayesh

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