Iran · Financial institution
Bank Maskan
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
- BKMNIRTHXXX 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 BKMNIRTH 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
- 43 branch codes
- BIC first registered
- 1994-12-03
- Last updated
- 2025-07-20
Identifiers
Head-office record
- BIC
- BKMNIRTHXXX
- How the BIC breaks down
- BKMNBank
- 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
- 247 FERDOWSI AVE. TEHRAN 11365/5699 IRAN (ISLAMIC REPUBLIC OF)
- Operational address
- HEAD OFFICES 247 SARHANG SAKHAEI CROSS FERDOWSI AVE. TEHRAN 11365/5699 TEHRAN POB 11365/5699 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>BKMNIRTHXXX</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>BKMNIRTHXXX</BICFI>
<Nm>BANK MASKAN</Nm>
<PstlAdr>
<TwnNm>TEHRAN</TwnNm>
<Ctry>IR</Ctry>
<AdrLine>247 FERDOWSI AVE. TEHRAN 11365/5699</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 43 branch BICs connect to the head office, spread across 24 cities. Largest: Tehran (18), Isfahan (2), Mashhad (2).
All 43 branch BICs connect to the head office. Most were registered in 2013–2014 (21 BICs) and 2005–2006 (5).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BKMNIRTH111 | CENTRAL BRANCH | Tehran | CENTRAL BRANCH BUILDING FERDOWSI AVE. CROSS SAKHAEI ST. TEHRAN 11365 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH112 | MASHHAD CENTRAL BR. | Mashhad | MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH114 | ISFAHAN CENTRAL BRANCH | Isfahan | ENGHELAB SQUARE - ESFEHAN KAMAL ESMAEEL STREET ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH115 | TABRIZ CENTRAL BR. | Tabriz | TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH116 | HAMADAN CENTRAL BR. | Hamadan | HAMADAN HAMADAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH117 | SHIRAZ CENTRAL BRANCH | Shiraz | SHIRAZ 13765 SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH118 | KERMANSHAH CENTRAL BR. | Kermanshah | KERMANSHAH KERMANSHAH IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH121 | QAZVIN CENTRAL BR. | Qazvin | QAZVIN QAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH124 | RASHT CENTRAL BR. | Rasht | RASHT RASHT IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH125 | YAZD CENTRAL BR. | Yazd | YAZD YAZD IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH128 | KERMAN CENTRAL BR. | Kerman | KERMAN KERMAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH129 | TOHID BRANCH | Tehran | BANK MASKAN BLD. CORNER OF PARCHAM ST. TOHID SQ. TEHRAN 14574 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH141 | ORUMIYEH CENTRAL BR. | Orumiyeh | ORUMIYEH ORUMIYEH IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH142 | TEHRAN SHOHADA BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH146 | QOM CENTRAL BRANCH | Qom | QOM QOM IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH148 | SARI CENTRAL BR. | Sari | SARI SARI IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH151 | ARDABIL CENTRAL BRANCH | Ardabil | ARDABIL ARDABIL IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH152 | BUSHEHR CENTRAL BR. | Bushehr | BUSHEHR BUSHEHR IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH158 | ARAK CENTRAL BR. | Arak | ARAK ARAK IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH171 | VALIASR SQ. BRANCH | Tehran | TEHRAN 1594713413 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH178 | BANDAR ABBAS CENTRAL BR. | Bandar Abbas | BANDAR ABBAS BANDAR ABBAS IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH181 | TADJRISH BR. | Tehran | VALI- ASR AVE. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH211 | KASHAN CENTRAL BR. | Kashan | KASHAN KASHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH217 | KARAJ CENTRAL BR. | Karaj | KARAJ KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH219 | YOUSEFABAD BRANCH | Tehran | ASAD- ABADI AVE TEHRAN 14338 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH229 | SHAHREKORD CENTRAL BR. | Shahrekord | SHAHREKORD SHAHREKORD IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH276 | SADAF TRADE CENTRE | Chabahar Port | 408-409 SADAF TRADE CENTRE CHABAHAR FREE ZONE(C.F.Z) CHABAHAR PORT 9971765739 CHABAHAR PORT IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH286 | KISH VENOOS BRANCH | Kish Island | SANAEI AVE. NEXT TO BAZAAR BEHKISH KISH ISLAND KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH295 | TEHRAN TALEQANI BRANCH | Tehran | 385 TALEGHANI STREET ACROSS FORMER US EMBASSY TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH297 | TEHRAN NARMAK BRANCH | Tehran | TEHRAN 1648779433 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH412 | SA'ADAT ABAD BR. | Tehran | SA'ADAT ABAD TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH417 | ISFAHAN FERDOWSI BRANCH | Isfahan | ISFAHAN 8144647685 ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH421 | TEHRAN SEPAHBOD QARANI BRANCH | Tehran | TEHRAN 1581653139 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH454 | ATTAR BRANCH | Tehran | HEAD OFFICES 14 ATTAR ST. VALI-E ASR AVE. TEHRAN 1994763811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH469 | MIRDAMAD BRANCH | Tehran | 100 MIRDAMAD BLVD, MADAR SQ. CORNER OF RAZAN- JONOUBI TEHRAN 15479 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH554 | AFRIQA BRANCH | Tehran | BANK MASKAN BLDG AFRIQA BLVD. TEHRAN 1915673315 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH615 | SADJAD BLVD. BR. | Mashhad | SADJAD BLVD. BR. MASHHAD 9187913898 MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH661 | MOTAHARI BRANCH | Tehran | NO. 456 - MOTTAHARI ST. TEHRAN 15958 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH782 | QESHM ISLAND CENTRAL BRANCH | Qeshm | BANK SITE - SETARE INTL MARKET SOUTH GATE - QESHM ISLAND QESHM QESHM IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH889 | VANAK SQ. BRANCH | Tehran | TEHRAN 1969813311 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTH942 | KISH CENTRAL BRANCH | Tehran | HEAD OFFICES 247 SARHANG SAKHAEI CROSS FERDOWSI AVE. TEHRAN 11365/5699 TEHRAN POB 11365/5699 IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTHACC | ACCOUNTING DIVISION | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
| BKMNIRTHSHB | — | Tehran | HEAD OFFICE BUILDING FLOOR 4 FERDOWSI AVE. CROSS SAKHAEI ST TEHRAN 11365 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-07-20 |
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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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