🏢 OFAC
Organization
Risk: 40 (Medium)
Bank Keshavarzi
بانک کشاورزی
State-owned bank
0
Total Mentions
40
Risk Score
Also known as:
Bank Keshavarzi
Agricultural Bank of Iran
بانک کشاورزی
🚫 Sanctions record
Bank Keshavarzi (State-owned bank) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IRAN, IRAN-EO13902 programs.
US Treasury OFAC — SDN list
SDN ID 4639
- Listed name
- BANK KESHAVARZI IRAN
- Programs
- IRAN, IRAN-EO13902
- Match
- Exact name match; not yet confirmed by Artesh editors
A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.
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