Parsian Bank
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also BANK-E PARSIAN)
All Branches Worldwide
website: www.parsian-bank.com
Sanctions and listings4
- Effective
- 30 Oct 2019
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 19 Oct 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Oct 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13599 (Iran)
Programme US-IRANReference 25066treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- Islamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- Linked to"Providing support to"Iran
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | BKPAIRTH |
Addresses4
Tehran, Keshavarz Blvd., No. 65, Corner of Shahid Daemi St., 1415983111
TEHRAN, NO. 4, ZARAFSHAN STREET, SHAHID FARAHZADI BOULEVARD, SHARAK GHODS
No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods Tehran Iran
Tehran, Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.