Iran · Financial institution
Eghtesad Novin Bank
Sanctions
OFAC · United States
On the SDN list since 2012-07-12
- Listed as
- EGHTESAD NOVIN BANK
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- IRAN IRAN-EO13902
- BIC cited
- BEGNIRTH
- Designated
- SDN 2012-07-12
- OFAC record
- Entry 13131 on OFAC ↗
Country · Iran
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
- BEGNIRTHXXX 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 BEGNIRTH 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
- 47 branch codes
- BIC first registered
- 2003-03-01
- Last updated
- 2026-09-08
Identifiers
Head-office record
- BIC
- BEGNIRTHXXX
- How the BIC breaks down
- BEGNBank
- 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
- On the SDN list since 2012-07-12
- 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
- NO24,ESFANDIYAR BLVD,VALI-E-ASR AVE TEHRAN 1968655944 IRAN (ISLAMIC REPUBLIC OF)
- Operational address
- NO 24 ESFANDIYAR BLVD,VALI- E- ASR AVE TEHRAN 1968655944 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>BEGNIRTHXXX</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>BEGNIRTHXXX</BICFI>
<Nm>EGHTESAD NOVIN BANK</Nm>
<PstlAdr>
<TwnNm>TEHRAN</TwnNm>
<Ctry>IR</Ctry>
<AdrLine>NO24, ESFANDIYAR BLVD, VALI-E-ASR AVE TEHRAN 1968655944</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 47 branch BICs connect to the head office, spread across 22 cities. Largest: Tehran (23), Mashhad (3), Isfahan (2).
All 47 branch BICs connect to the head office. Most were registered in 2017–2019 (24 BICs) and 2008–2010 (11).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BEGNIRTHAAM | AHMAD ABAD MASHHAD BRANCH | Mashhad | BANK EGHTESAD NOVIN AHMAD ABAD BR MOLLASADRA BLV MASHHAD 9176796481 MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHAFG | AFRIGHA | Tehran | AMIRPARVIZ AFRIGHA TEHRAN 1969954345 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHARK | EMAM ARAK | Arak | BANK EGHTESAD NOVIN BUILDING EMAM ARAK FLOOR 1 EMAM KHOMEYNI ST. ARAK 3813788646 ARAK IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHART | ARTESH | Tabriz | ENBANK ARTESH TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHAZD | AZADI ISFAHAN | Isfahan | ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHBDA | BANDAR ABBAS BRANCH | Bandar Abbas | BANK EGHTESAD NOVIN BANDAR ABBAS BR BETWEEN MORADI CROSSROAD AND QODS SQR BANDAR ABBAS 7917100000 BANDAR ABBAS IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHBJK | JOMHOURI BLVD. - KERMAN | Kerman | 24 ESFANDIYAR BLVD, VALIASR AVE. KERMAN 1968655944 KERMAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHBSH | BUSHEHR | Bushehr | IMAM KHOMEINI ST BUSHEHR BUSHEHR IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHCZR | CHIZAR BRANCH | Tehran | BANK EGHTESAD NOVIN CHIZAR BR 28 ST CHIZARI SQ CHIZAR TEHRAN 1938963515 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHDBJ | CHAHAR RAH DIBAJI BRANCH | Tehran | BANK EGHTESAD NOVIN DIBAJI BRANCH 183 BETWEEN DIBAJI AND GHANAT ST. KOLAHDOUZ ST., PASDARAN ST. TEHRAN 1951636711 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHESF | ESFANDYAR | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHFER | FERDOSI | Tehran | FERDOSI SQUARE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHFGD | FOREIGN CURRENCY FINANCING AND GUARANTEES DEPT. | Tehran | 24 24 ESFANDIYAR BLVD, VALIASR AVE. TEHRAN 1968655944 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHFXT | FX TREASURY DEPT. | Tehran | 24 ESFANDIYAR BLVD, VALIASR AVE. TEHRAN 1968655944 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHGHD | GHADIR | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHGLR | GOLSAR RASHT | Rasht | BANK EGHTESAD NOVIN BUILDING GOLSAR RASHT FLOOR 1 GOLSAR- OPPOSITE OF 93 ST. RASHT 4165613669 RASHT IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHGRN | NAHARKHORAN GORGAN | Gorgan | BANK EGHTESAD NOVIN BUILDING NAHARKHORAN GORGAN FLOOR 1 73 NAHARKHORAN BLV. - OPPOSITE OF EDALAT ST. GORGAN 4916713544 GORGAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHHDM | MIRDAMAD BRANCH | Tehran | BANK EGHTESAD NOVIN BUILDING MIRDAMAD BLV. FLOOR 1 MIRDAMAD BLV. BETWEEN SHAMS TABRIZI AND NORTH NAFT- NO.207 TEHRAN 1919614553 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHHFR | HAFT-E-TIR BRANCH | Tehran | BANK EGHTESAD NOVIN HAFT-E-TIR BR 263 MAANI ALLEY HAFT-TIR SQ TEHRAN 1573933651 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHHMD | HAMEDAN | Hamadan | BANK EGHTESAD NOVIN BUILDING HAMEDAN FLOOR 1 SHARIATI ST. - NEAR MARMAR HOTEL HAMADAN 6516669561 HAMADAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHIKH | IMAM KHOMEINI | Mashhad | ENBANK IMAM KHOMEINI MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHIOD | INTL OPERATION DEPT. | Tehran | 24 ESFANDIYAR BLVD, VALIASR AVE. TEHRAN 1968655944 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHKBN | KHABARNEGAR | Tehran | NO 24,ESFANDIYAR BLVD,ALI-E-ASR AVE VALIASR AVE. TEHRAN N/ A TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHKSH | KISH ISLAND BRANCH | Kish Island | KISH BUSINESS CENTER 70-71 FERDOS AVE. KISH ISLAND 7941895459 KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHMAB | MOGHADDAS ARDEBILI | Tehran | BANK EGHTESAD NOVIN BUILDING MOGHADDAS ARDEBILI FLOOR 1 154 VELENJAK- MOGHADDAS ARDEBILI ST. NEAR B ST. TEHRAN 1985693449 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHMAG | MEYDAN ADL QAZVIN | Qazvin | BANK EGHTESAD NOVIN BUILDING MEYDAN ADL QAZVIN FLOOR 1 1 NEAR ADL SQ. - YAGHUT ALLEY QAZVIN 3413776849 QAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHMAR | ARGENTINA SQUARE | Tehran | NO 24,ESFANDIYAR BLVD,ALI-E-ASR AVE VALIASR AVE. TEHRAN N/ A TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHMDM | MIRDAMAD | Tehran | 24 ESFANDIYAR BLVD, VALIASR AVE. TEHRAN 1968655944 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHMFT | MOFATTEH BRANCH | Tehran | MOFATTEH ST TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHMSK | SHOHADAYE KARAJ BRANCH | Tehran | BANK EGHTESAD NOVIN BUILDING SHOHADAYE KARAJ FLOOR 1 58 SHOHADA SQ. MAZAHERI ST. TOHID SQ. TEHRAN 3134866695 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHMTS | SAFAEIYEH YAZD | Yazd | BANK EGHTESAD NOVIN BUILDING SAFAEIYEH YAZD FLOOR 1 ATLASI SQ. - SHAHID GHANDI BLV. YAZD 8916873144 YAZD IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHMZG | AZADI SQ. - GHAZVIN | Ghazvin | 24 ESFANDIYAR BLVD, VALIASR AVE. GHAZVIN 1968655944 GHAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHNFT | NFT | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHSAA | SAADAT ABAD BRANCH | Tehran | SAADAT ABAD BANK EGHTESAD NOVIN SAADAT ABAD BR 2 KAJ SQ,SAADAT ABAD TEHRAN 1997998185 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHSDO | SARDARAN ORUMIYEH | Orumiyeh | BANK EGHTESAD NOVIN BUILDING SARDARAN ORUMIYEH FLOOR 1 EMAM KHOMEYNI ST. - SARDARAN ST ORUMIYEH 5713737773 ORUMIYEH IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHSHA | SHARIATI AHVAZ | Ahwaz | BANK EGHTESAD NOVIN BUILDING SHARIATI AHVAZ FLOOR 1 793 SHARIATI ST. - BETWEEN DIDEBAN AND SHARIFZADEH AHWAZ 9163743584 AHWAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHSHB | CMS/ATM | Tehran | 51 BARADARAN SHARIFI AVE. NORTH GANDI TEHRAN 19699 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHSHS | SHIRAZ SHOMALI BR. | Shiraz Shomali | BANK EGHTESAD NOVIN SHIRAZ SHOMALI 250 SHIRAZ SHOMALI ST IRAN SOKNA COMPLEX TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHSMN | SEMNAN | Semnan | BANK EGHTESAD NOVIN BUILDING SEMNAN FLOOR 1 EAST EMAM ST. SEMNAN 3513813656 SEMNAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHSNJ | SANANDAJ | Sanandaj | BANK EGHTESAD NOVIN BUILDING SANANDAJ BARANCH FLOOR 1 SANANDAJ BLV. - INFRONT OF ISLAMIC AZAD UNIVERSITY SANANDAJ 6617645768 SANANDAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHSNT | SANAATGARAN | Tehran | SANAATGARAN BRANCH 469 BETWEEN 49TH AND 51ST AVE KM 15 OF KARAJ ROAD TEHRAN 1396118774 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHSOJ | SOHREVARDI JONOBI BRANCH | Tehran | BANK EGHTESAD NOVIN SOHREVARDI J,BR 117 MAJIDI ALLEY SOHREVARDI JONOBI ST TEHRAN 1566713314 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHSRI | FARHANG-E-SARI BRANCH | Sari | BANK EGHTESAD NOVIN FARHANG- E- SARI BETWEEN SAADI AND HAFEZ ST. FARHANG ST. SARI 4818847395 SARI IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHTGH | TAGHI ABAD | Mashhad | MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHTHE | TOHID ISFAHAN | Isfahan | BANK EGHTESAD NOVIN BUILDING TOHID ISFAHAN FLOOR 1 ISFAHAN- TOHID ST. ISFAHAN 8173889191 ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHVNK | VANAK SQ. BRANCH | Tehran | BANK EGHTESAD NOVIN VANAK SQ. BR 2507 DAMAN AFSHAR ST VALIASR ST TEHRAN 1969743113 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
| BEGNIRTHZND | ZAND | Shiraz | ENBANK ZAND SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-09-08 |
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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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