Iran · Financial institution
Bank Shahr CO. (Public Company)
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
- CIYBIRTHXXX 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 CIYBIRTH 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
- 39 branch codes
- BIC first registered
- 2011-04-16
- Last updated
- 2026-09-23
Identifiers
Head-office record
- BIC
- CIYBIRTHXXX
- How the BIC breaks down
- CIYBBank
- 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
- GF,NO.26,FERDOSI SQUARE,ENGHELAB ST TEHRAN 1131964411 IRAN (ISLAMIC REPUBLIC OF)
- Operational address
- NO. 26 FERDOSI SQUARE, ENGHELAB ST. FLOOR GF TEHRAN 1131964411 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>CIYBIRTHXXX</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>CIYBIRTHXXX</BICFI>
<Nm>BANK SHAHR CO. (PUBLIC COMPANY)</Nm>
<PstlAdr>
<TwnNm>TEHRAN</TwnNm>
<Ctry>IR</Ctry>
<AdrLine>GF, NO.26, FERDOSI SQUARE, ENGHELAB ST TEHRAN 1131964411</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 39 branch BICs connect to the head office, spread across 14 cities. Largest: Tehran (19), Shiraz (3), Tabriz (3).
All 39 branch BICs connect to the head office. Most were registered in 2016–2017 (12 BICs) and 2024–2025 (10).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CIYBIRTH201 | CENTRAL BRANCH | Tehran | SEPAHBOD GHARANI STREET TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH202 | SHAHDARI MARKAZ | Tehran | BANK SHAHR SHAHDARI MARKAZ BRA 24 VAHDAT ESLAMI ST. BEHESHT ST NEAR MUNICIPALITY HEAD OFFICE TEHRAN 1114765684 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH208 | NAVVAB | Tehran | SHAHR IMAM KHOMEINI BRIDGE FLOOR 0 NAVVAB HIGHWAY TEHRAN 1346914611 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH240 | PAKNEZHAD | Tehran | SAADAT ABAD ST. PAKNEZHAD BLVD. BEFORE DARYA CROSS TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH244 | KASHANI BRANCH | Tehran | 244 163 KASHANI ST RIGHT BESIDE MAYRO BULID TEHRAN 1471814857 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH248 | ARZHANTIN | Tehran | ALVAND ST. BEFORE KASRA HOSPITAL TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH261 | MEGA-MALL | Tehran | MEGA MALL 102 FLOOR 0 EKBATAN PHASE 2 TEHRAN 1395963113 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH270 | SHIRAZ CENTRAL BRANCH | Shiraz | ASIAB GHAVAMI, GHASRODASHT AVE. SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH316 | SHAHNAMEH BRANCH | Tehran | BANK SHAHR BLDG. NO.3 FLOOR 1 NO.98, NEJATOLLAHI ST. TEHRAN 1598615414 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH329 | FERDOSI SQ. | Tehran | SHAHNAMEH TOWER FLOOR 0 FERDOSI SQ. SOUTH WEST PART OF THE SQ. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH331 | KAMRANIYEH | Tehran | SHAYAN TOWER FLOOR 0 NORTH KAMRANIYEH BEFORE BAZDAR ST. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH335 | MOLLA SADRA | Tehran | MOLLA SADRA ST. BETWEEN SHIRAZ ST. AND SHEIKH BAHAI TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH345 | KHORRAMSHAHR | Tehran | KHORRAMSHAHR (APADANA) STREET TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH364 | MARKAZI TABRIZ | Tabriz | BANK SHAHR FLOOR 1 ON THE CORNER OF MOKHABERAT AND SAHAND ST, VALIASR ST. TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH473 | AFRICA-ESFANDIAR | Tehran | AFRICA- ESFANDIAR BLVD. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH485 | MIRDAMAD BLVD BRANCH | Tehran | BANK SHAHR MIRDAMAD BLVD BRANCH NO 241 MIRDAMAD BLVD NIL INTERSECTION +982183893800 TEHRAN 1918955420 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH498 | SHAHR KHODRO | Teheran | BANK SHAHR BLDG 114 FLOOR 1 LASHKARI HIGHWAY, SOUTH JAHAD ST. ESTEGHLAL TOWN TEHERAN 1389733511 TEHERAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH499 | SAADAT ABAD KAJ | Tehran | BANK SHAHR 7TH ST. KAJ SQ. SAADAT ABAD TEHRAN 1997876333 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH504 | SHARIATI-MIRDAMAD | Tehran | BANK SHAHR 1177 SHARIATI ST. MIRDAMAD INTERSECTION TEHRAN 1948944912 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH538 | IRAN ZAMIN-MAHESTAN | Tehran | BANK SHAHR 10 SHAHRAKE QODS, 1ST PHASE NEAR 2 ALLEY TEHRAN 1465814134 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH540 | MARDAVIJ | Isfahan | 9TH ALLEY, SOUTH SHEIKH SADUQ ST, ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH544 | TABRIZ BAZAAR | Tabriz | SHAHR DARAEE , SHARIFOL OLAMA NO.20 TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTH546 | SATTAR KHAN | Shiraz | NO.157 BUILDING NO. 151 BETWEEN AFIF ABAD ST. AND WALI ASR SATTAR KHAN BLVD., SHIRAZ SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHBSH | BUSHER | Bushehr | BANK SHAHR MOTAHARI ST. AFTER BAZARGANI INTERSECTION BUSHEHR 7517838685 BUSHEHR IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHESF | ISFAHAN BRANCH | Isfahan | NORTH SHEIKH SADOOGH STREET ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHJNB | JONOOB | Teheran | BANK SHAR BLDG FLOOR 1 TALEGHANI ST., CORNER OF MOFATEH TEHERAN TEHERAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHJSH | JONOOB SHARGH | Kerman | BANK SHAHR BLDG ON THE CORNER OF 26 ALLEY JAHAD STREET KERMAN KERMAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHKHZ | KHOOZESTAN REGION | Ahwaz | BANK SHAHR BLDG FLOOR 1 AMANIEH ST. CORNER OF DEZ AHWAZ AHWAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHKRJ | ALBORZ | Alborz | BANK SHAHR 45 AZIMIYE ST. METRI BLVD ALBORZ ALBORZ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHKSH | PARDIS BRANCH | Kish Island | PARDIS SUARE INFRONT OF PARMIS HOTEL KISH ISLAND KISH ISLAND IRAN | — | 2026-09-23 |
| CIYBIRTHMAS | MASHHAD BRANCH | Mashhad | SAJAD BLVD MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHQAZ | GHAZVIN | Ghazvin | BANK SHAHR PALESTINE INTERSECTION GHAZVIN 3413873346 GHAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHQOM | QOM | Qom | BANK SHAHR 892 SHOHADA ST. QOM QOM IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHSHI | KARIM KHAN BRANCH | Shiraz | CITY BANK KARIM KHAN ZAND BLVD. SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHSHO | SHOMAL | Sari | SHAHR BLDG. FLOOR 1 34 34 FARHANG SARI SARI IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHTAB | TABRIZ BRANCH | Tabriz | SAAT SQUARE TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHTGH | TEHRAN, WEST REGION | Teheran | RESHADAT ST., EAST SARV ST. SAADATABAD, TEHRAN TEHRAN WEST REGION TEHERAN TEHERAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHTMA | TEHRAN, CENTRAL REGION | Tehran | 26 PAZHOOHESHGAH ALY. AHMAD GHASIR ST., BEHESHTI AVE. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
| CIYBIRTHTRD | FOREIGN EXCHANGE OPERATION DEPT. | Tehran | BANK SHAHR HEAD OFFICE SHAHNAME TOWER FLOOR 8 FERDOWSI SQ. TEHRAN 1131964411 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-23 |
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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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