SDN list · entry 4639
BANK KESHAVARZI IRAN
Yes. BANK KESHAVARZI IRAN is on OFAC's Specially Designated Nationals (SDN) list under the IRAN and IRAN-EO13902 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 4639, added on June 16, 2010. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | June 16, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AGRICULTURAL BANK OF IRAN | A.K.A. | strong |
| BANK KESHAVARZI | A.K.A. | strong |
| BANK KESHAVARZI IRAN | Primary name | strong |
Details published by OFAC
| Address | PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.agri-bank.comwww.bki.ir |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13902 (Iran)