SDN list · entry 25066
Parsian Bank
Yes. Parsian Bank is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, SDGT and IRAN programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25066, added on October 16, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT, IRAN |
| Type | company or organisation |
| Added to the list | October 16, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Parsian Bank | Primary name | strong |
Details published by OFAC
| Address | No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.parsian-bank.com |
| SWIFT/BIC | BKPAIRTH |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)