EGHTESAD NOVIN BANK
EGHTESAD NOVIN BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 3 different aliases by which EGHTESAD NOVIN BANK is known as:
- BANK EGHTESAD NOVIN
- BANK-E EGHTESAD NOVIN
- EN BANK PJSC
Country
Iran
Our sanctions database shows 1 Address for EGHTESAD NOVIN BANK:
Vali Asr Street Above Vanak Circle, across Niayesh Esfandiari Blvd., No. 24 Tehran Iran
ID Details
ID NUMBER : BEGNIRTH
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.enbank.ir
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
EGHTESAD NOVIN BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.