Eghtesad Novin Bank

• OFAC SDN (US)Active listingID 13131

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>13131</uid>
      <lastName>EGHTESAD NOVIN BANK</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN</program>
        <program>IRAN-EO13902</program>
      </programList>
      <idList>
        <id>
          <uid>137296</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>111708</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>BEGNIRTH</idNumber>
        </id>
        <id>
          <uid>137335</uid>
          <idType>Website</idType>
          <idNumber>www.enbank.ir</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>14777</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANK-E EGHTESAD NOVIN</lastName>
        </aka>
        <aka>
          <uid>14778</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EN BANK PJSC</lastName>
        </aka>
        <aka>
          <uid>47103</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANK EGHTESAD NOVIN</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>20992</uid>
          <address1>Vali Asr Street</address1>
          <address2>Above Vanak Circle, across Niayesh</address2>
          <address3>Esfandiari Blvd., No. 24</address3>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  EGHTESAD NOVIN BANK

  Programmes / regimes

  IRAN · IRAN-EO13902

  Aliases

  BANK-E EGHTESAD NOVIN · EN BANK PJSC · BANK EGHTESAD NOVIN

  Countries

  Iran

  Addresses

  Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran

  Identifiers

  SWIFT/BIC: BEGNIRTH

  Website: www.enbank.ir

No list changes detected since monitoring began.