BANK KESHAVARZI IRAN
BANK KESHAVARZI IRAN is found actively sanctioned on 1 sanction list.
BANK KESHAVARZI IRAN is subject to . See the individual lists below.
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We have found 2 different aliases by which BANK KESHAVARZI IRAN is known as:
- BANK KESHAVARZI
- AGRICULTURAL BANK OF IRAN
Country
Iran
Our sanctions database shows 1 different Address for BANK KESHAVARZI IRAN:
PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway Tehran Iran 14454
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.agri-bank.com
ID TYPE : Website
ID NUMBER : www.bki.ir
ID TYPE : Website
View Notes
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BANK KESHAVARZI IRAN Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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