PARSIAN BANK SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

All Branches Worldwide; (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY)

Programs

IFSRSDGTIRAN

Key facts

CSL entity number: 25066
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 0

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