Parsian Bank
بانک پارسیان
Bank
🚫 Sanctions record
Parsian Bank (Bank) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IFSR, SDGT, IRAN programs. Artesh has recorded 9 mentions in news coverage, most recently on October 31, 2026.
- Listed name
- PARSIAN BANK
- Programs
- IFSR, SDGT, IRAN
- 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.
⚠️ Adverse Media Flags
📰 Recent Mentions
View Timeline →Parsian Bank Ranks Second Among Private Banks in Marriage Loan Disbursement
Parsian Bank has achieved the second highest rank among private banks for marriage loans in Iran, based on recent statistics from the Central Bank. This…
Questioning the Minister of Education and Investigation into the Performance of 6 Banks on Next Week's Parliamentary Agenda
The Iranian parliament is set to address a report on the performance of six banks and question the Minister of Education next week. This involves…
Parsian Bank Leads Private Banks in Childbirth Loan Disbursement
Parsian Bank has emerged as the top private bank in Iran for disbursing childbirth loans, according to the Central Bank's statistics for the first half…
Parsian Bank Reveals Winning Card / 4 Achievements in 6 Months
Parsian Bank has reported notable achievements in the first half of the Iranian year 1405, including increased operational revenues and improved financial stability. This is…
Official Registration of Parsian Bank's Capital Increase to 50 Trillion Tomans
Parsian Bank has officially registered an increase in its capital from 31 trillion tomans to 50 trillion tomans, enhancing its capital adequacy ratio to 7.2.…
Motaki Denies Receiving 124 Billion Toman Loan from Samaneh Al-Hojjaj
Manouchehr Motaki's office has denied allegations of receiving a 124 billion toman loan from the Samaneh Al-Hojjaj institution, calling the report illegal and threatening legal…
Employees of 'Samen al-Hojaj' Institute Protest in Eight Cities in Iran
Employees of the dissolved 'Samen al-Hojaj' Institute protested in eight Iranian cities over their uncertain employment status. Approximately 2,700 employees have been left jobless for…
Three Iranian Banks Plan to Establish Branches in Munich
Three Iranian banks are planning to open branches in Munich to enhance business ties with German companies. This move follows the lifting of nuclear sanctions…
Zanjani's Account of Seized Gold Shipment: 'Gold Was Replaced with Lead'
Babak Zanjani, accused of financial misconduct, claims that a gold shipment he was involved with was tampered with by others who replaced the gold with…