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Listed on sanctions / export-control lists
AYANDEH BANK
US OFAC
Company / organization · 1 listing(s)
AYANDEH BANK appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-05 | US OFAC · listed · Programs: IRAN-TRA · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-TRA |
|---|---|
| Listed on | 2018-11-05 |
| SWIFT/BIC | AYBKIRTH |
| Linked to (per the official record) | ISLAMIC REPUBLIC OF IRAN BROADCASTING |
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Monitor it — free →Others designated under the same program — IRAN-TRA
AGHAMIRI, Seyyed Mohammad AminALI-ASGARI, AbdulaliAMNAFZAR GOSTAR-E SHARIFAZARI JAHROMI, Mohammad JavadCENTER TO INVESTIGATE ORGANIZED CRIMECOMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTDOURAN SOFTWARE TECHNOLOGIESFAZLI, AliFIROUZABADI, AbdolhassanIRAN ELECTRONICS INDUSTRIESIRANIAN COMMUNICATIONS REGULATORY AUTHORITYIRANIAN CYBER POLICE