AYANDEH BANK — OFAC Sanctioned (IRAN-TRA, Entity)
AYANDEH BANK — OFAC Sanctioned (IRAN-TRA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AYANDEH BANK; Type: Entity; Sanctions program: IRAN-TRA.
| Name | AYANDEH BANK |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-TRA |
| Remarks | SWIFT/BIC AYBKIRTH; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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