Iran · Financial institution

Saadat Abad St.,

BICBKBPIRTHIS1 LEINo LEI mapped Licence no.Not on a tracked register Head office BKBPIRTHXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BKBPIRTH directly. Claim this profile
Head-office status Country under embargo · Iran

Sanctions

These listings cite Bank Pasargad (BKBPIRTH) or its LEI. This branch code belongs to the same legal entity.

OFAC · United States
On the SDN list since 2012-07-12
Country · Iran
Comprehensive embargo

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Bank Pasargad. None matched: no LEI is mapped to this institution.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
BKBPIRTHIS1
Head-office BIC
BKBPIRTHXXX
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 BKBPIRTH directly.
Swift GPI · BKBPIRTH
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
BIC first registered
2012-09-01
Last updated
2026-09-08

Identifiers

Branch record

BIC
BKBPIRTHIS1
How the BIC breaks down
  1. BKBPBank
  2. IRCountry · Iran
  3. THLocation
  4. IS1Branch
Head-office BIC
BKBPIRTHXXX · Bank Pasargad
Branch LEI
No LEI mapped in the directory

Profile

Branch description
SAADAT ABAD ST.,
Function
Not stated in the description
City
Isfahan
Country · region
Iran · Middle East & North Africa
Institution type
Financial institution

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.

Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Branch address
SAADAT ABAD ST. BETWEEN AZADI SQ. AND SHEIKH SADUGH ISFAHAN 8193613111 ISFAHAN IRAN (ISLAMIC REPUBLIC OF)
Head-office address
430 MIRDAMAD BLVD. TEHRAN 1969774511 IRAN (ISLAMIC REPUBLIC OF)

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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>BKBPIRTHIS1</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>BKBPIRTHIS1</BICFI>
  <Nm>BANK PASARGAD</Nm>
  <PstlAdr>
    <TwnNm>ISFAHAN</TwnNm>
    <Ctry>IR</Ctry>
    <AdrLine>SAADAT ABAD ST. BETWEEN AZADI SQ. AND SHEIKH SADUGH ISFAHAN 8193613111</AdrLine>
    <AdrLine>ISFAHAN</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.

Where this branch sits

Linked to its head office and to the branch it has most in common with. Thicker lines mean more in common.

Head office BKBPIRTHXXX · BANK PASARGAD HQ Bank Pasargad BKBPIRTH130 · ISFAHAN FOREIGN EXCHANGE MAIN BRANCH Same city 130 Isfahan Foreign Exchange Main B… IS1

Hover over a branch to see what it shares

All 13 branches of Bank Pasargad →

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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