ESGet Pro
DataCloud USA › OFAC sanctions

Bank Keshavarzi Iran

On the SDN listEntityIRANIRAN-EO13902

Bank Keshavarzi Iran (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AGRICULTURAL BANK OF IRAN · aka
  • BANK KESHAVARZI · aka

Addresses on file

  • PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran 14454, Iran

OFAC remarks

Website www.agri-bank.com; alt. Website www.bki.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.