OrganisationCurrently listed

Parsian Bank

Listed by OFAC SDN (US)
Iran

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 25066

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>25066</uid>
    <lastName>PARSIAN BANK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All Branches Worldwide; (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>128280</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BKPAIRTH</idNumber>
      </id>
      <id>
        <uid>128279</uid>
        <idType>Website</idType>
        <idNumber>www.parsian-bank.com</idNumber>
      </id>
      <id>
        <uid>128278</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>187232</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>37976</uid>
        <address1>No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PARSIAN BANK
Programmes / regimes: IFSR · SDGT · IRAN
Countries: Iran
Addresses: No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran, Iran
Identifiers: SWIFT/BIC: BKPAIRTH
Website: www.parsian-bank.com
Linked to (per list): ANDISHEH MEHVARAN INVESTMENT COMPANY
Remarks: All Branches Worldwide; (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Andisheh Mehvaran Investment CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
All Branches Worldwide; (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.