SDN list · entry 25757
Ayandeh Bank
Yes. Ayandeh Bank is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-TRA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25757, added on November 5, 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 | IRAN-TRA |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ayandeh Bank | Primary name | strong |
Details published by OFAC
| Address | Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| SWIFT/BIC | AYBKIRTH |
Legal basis
- Executive Order 13846 (Iran)