PASARGAD BANK

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also PASARGAD BANK)

(also BANK-E PASARGAD)

Sanctions and listings3

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 13133treasury.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

Connections1

Owns1

Pasargad Arian Information and Communication Technology CompanySanctionedDebarred
Share not stated
Owned or Controlled ByIran

Identifiers1

Identifier	Number
SWIFT / BIC	BKBPIRTH

Other names2

Also known as2

BANK-E PASARGADBank Pasargad

Addresses4

No. 430, Mirdamad Ave Tehran 19697774511 Iran
Tehran, No. 430, Mirdamad Ave, 19697774511
Tehran, Valiasr St., Mirdamad St., No. 430
Valiasr St., Mirdamad St., No. 430 Tehran Iran

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