Iran · Financial institution
Bank Keshavarzi
Sanctions
Country · Iran
No OFAC or EU listing matched this BIC or its LEI. These programmes apply at country level
- OFAC · United States
- Comprehensive embargo
- Iranian Financial Sanctions Regulations IFSR · 1,610 listings
- Iran sectors (EO 13902) IRAN-EO13902 · 981 listings
- Iranian Transactions and Sanctions Regulations IRAN · 679 listings
- Iran (EO 13846) IRAN-EO13846 · 488 listings
- Islamic Revolutionary Guard Corps IRGC · 289 listings
- Iran human rights IRAN-HR · 222 listings
- Iran Supreme Leader’s office (EO 13876) IRAN-EO13876 · 115 listings
- Iran metals (EO 13871) IRAN-EO13871 · 51 listings
- Iran conventional arms IRAN-CON-ARMS-EO · 47 listings
- Iran Threat Reduction Act IRAN-TRA · 31 listings
- CAATSA (Iran) CAATSA - IRAN · 20 listings
- Iran human rights abuses via IT HRIT-IR · 16 listings
- EU
- Broad financial-sector sanctions
- Iran IRN · 707 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- KESHIRTHXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under KESHIRTH directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 42 branch codes
- BIC first registered
- 2000-12-02
- Last updated
- 2024-10-12
Identifiers
Head-office record
- BIC
- KESHIRTHXXX
- How the BIC breaks down
- KESHBank
- IRCountry · Iran
- THLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Iran · Middle East & North Africa
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- Comprehensive embargo
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- 129 PATRICE LUMUMBA STREET TEHRAN 1445994316 IRAN (ISLAMIC REPUBLIC OF)
- Operational address
- 129 PATRICE LUMUMBA STREET JALAL- ALAHMAD EXP. TEHRAN 1445994316 TEHRAN IRAN (ISLAMIC REPUBLIC OF)
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC. No LEI is mapped in the directory
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>KESHIRTHXXX</BICFI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>KESHIRTHXXX</BICFI>
<Nm>BANK KESHAVARZI</Nm>
<PstlAdr>
<TwnNm>TEHRAN</TwnNm>
<Ctry>IR</Ctry>
<AdrLine>129 PATRICE LUMUMBA STREET TEHRAN 1445994316</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch network
All 42 branch BICs connect to the head office. Most were registered in 2003–2005 (15 BICs) and 2015–2017 (12).
All 42 branch BICs connect to the head office, spread across 25 cities. Largest: Tehran (17), Chabahar Port (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| KESHIRTH00B | AMOL BRANCH | Amol | 17 SHAHRIVAR STREET AMOL 4615813595 AMOL IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH01Q | SHAHID QANDI SQUARE (PALIZI) BRANCH | Tehran | 18 NORTH SOHREVARDI ST. SHAHID QANDI (PALIZI) SQ., TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH020 | ORUMIYEH BRANCH | Orumiyeh | AYATOLLAH KASHANI ST. ORUMIYEH 5714615783 ORUMIYEH IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH030 | ISFAHAN BRANCH | Isfahan | SHAHID MOTAHARI ST. ISFAHAN 8133818473 ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH040 | TABRIZ BRANCH | Tabriz | MODARES STREET KHAGHANI AVENUE TABRIZ 5136956771 TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH050 | HAMEDAN BRANCH | Hamadan | ARAMGAH SQUARE HAMEDAN HAMADAN 6515638894 HAMADAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH070 | KERMAN BRANCH | Kerman | SHAHID BEHESHTI KERMAN 7613734811 KERMAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH100 | QAZVIN BRANCH | Qazvin | BOUALI STREET QAZVIN QAZVIN 3413789191 QAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH103 | SHADMEHR BRANCH | Tehran | AZADI AVE CORNER OF SHADMEHR STREET OPPOSITE ZAMZAM TEHRAN 1456614815 TEHRAN IRAN (ISLAMIC | — | 2024-10-12 |
| KESHIRTH110 | SHAHRARA BRANCH | Tehran | BANK KESHAVARZI JALAL- AL AHMAD EXPRESSWAY TEHRAN 1445873481 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH130 | YAZD BRANCH | Yazd | AYATOLLAH KASHANI- CHAMRAN YAZD 8915613149 YAZD IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH140 | MASHHAD BRANCH | Mashhad | DASTGHEIB BOULEVARD MASHHAD 9185738114 MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH160 | CETNTRAL BRANCH | Tehran | JALAL- AL AHMAD EXPRESSWAY TEHRAN 1445994316 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH16M | BUSHEHR BRANCH | Bushehr | IMAM KHOMAINI STREET BUSHEHR 7515755999 BUSHEHR IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH180 | MARKAZ TEJARI GOLESTAN BRANCH | Tehran | IRAN ZAMIN AVE. SHAHRAK GHARB MARKAZ TEJARI GOLEST TEHRAN 1465813161 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH18K | SEMNAN BRANCH | Semnan | IMAM KHOMAINI STREET SAADI BOULEVARD SEMNAN 3518699361 SEMNAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH190 | ZANJAN BRANCH | Zanjan | ENGHELAB SQUARE ,SAADI ST ZANJAN 4518613411 ZANJAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH204 | SARI BRANCH | Sari | IMAM SQUARE, JAM- E- JAM STREET SARI 4814837364 SARI IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH210 | RASHT BRANCH | Rasht | FARHANG SQ. , AZADEGAN ST. RASHT 4188614995 RASHT IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH240 | ARAK BRANCH | Arak | IMAM MUSA SADR ST SHAHID HASHEMINEJAD ARAK 3813766479 ARAK IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH300 | KISH BRANCH | Kish Island | BAZAR- E MARKAZ- E- TEJARI KISH ISLAND 7941895461 KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH32J | CHABAHAR BRANCH | Chabahar Port | IMAM KHOMEINI BOULEVARD BANK KESHAVARZI CHABAHAR PORT 9971716614 CHABAHAR PORT IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH340 | BULVARE KESHAVARZ (DOLATI) | Tehran | KESHAVARZ BLVD TEHRAN 1416634118 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH390 | CHABAHAR BRANCH | Chabahar Port | BANKING COMPLEX CHABAHAR FREE ZONE SISTAN- BALOUCHESTAN PROVINCE CHABAHAR PORT 9971767445 CHABAHAR PORT IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH440 | VALI-ASR BRANCH | Tehran | VALI- ASR STRRET TEHRAN 1594813116 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH47A | BAHARESTAN BRANCH | Tehran | BAHARESTAN S.Q TEHRAN 1141835114 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH53A | AFRICA BRANCH | Tehran | 149 TANDIS ST. AFRICA BLV TEHRAN 1915673437 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH610 | VANAK BRNCH | Tehran | VANAK SQ. HAGHANI AVE. TEHRAN 1517963913 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH620 | TOHID BRANCH | Tehran | TAHID SQUARE TEHRAN 1419716755 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH63Q | AGHDASIYEH BRANCH | Tehran | 4 SERAH- E AGHDASIYEH TANGESTAN STREET TEHRAN 1954745451 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH63S | SAADAT ABAD BRANCH | Tehran | EASTERN SARV AVENUE TEHRAN 1998645412 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH66N | GORGAN BRANCH | Gorgan | VAHDAT SQUARE,PASDARAN STREET BANK KESHAVARZI GORGAN 4917646443 GORGAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH701 | TOHID KARAJ BRANCH | Karaj | TOHID SQ KARAJ KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH703 | QESHM BRANCH | Qeshm | SHAHID MONTAZERA STREET, QESHM 7951885119 QESHM IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH705 | SHIRAZ BRANCH | Shiraz | 38 ZAND STREET SHIRAZ 7135737341 SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH810 | QOM BRANCH | Qom | IMAM KHOMAINI STREET QOM QOM IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH820 | SHAHID BEHESHTI BRANCH | Tehran | TAKHTI SQUARE SHAHID BEHESHTI AVE TEHRAN 1577835411 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH84L | BANDAR ABBAS | Bandar Abbas | EBNESINA AVE BANK KESHAVARZI BANDAR ABBAS 7914945159 BANDAR ABBAS IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH880 | AHMAD GHASIR BRANCH | Tehran | ARJANTIN SQ,AHMAD GHASIR STRRET TEHRAN 1514833416 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH97N | ARDABIL BRANCH | Ardabil | SHARIATI SQUARE ARDABIL 5613656144 ARDABIL IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTH98A | MOLLASADRA BRANCH | Tehran | MOLLASADRA STREET TEHRAN 1991715563 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
| KESHIRTHSHB | CREDIT CARD SERVICES | Tehran | BUILDING NO.2 JALAL- AL- AHMAD EXP. WAY CORNER OF SHAHRARA AVENUE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-12 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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