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Listed on sanctions / export-control lists
PASARGAD BANK
US OFAC
Company / organization · 1 listing(s)
PASARGAD BANK appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-07-12 | US OFAC · listed · Programs: IRAN; IRAN-EO13902 · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; IRAN-EO13902 |
|---|---|
| Listed on | 2012-07-12 |
| SWIFT/BIC | BKBPIRTH |
| Aliases | BANK-E PASARGAD; BANK PASARGAD |
| Website | http://www.bpi.ir |
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