Iran · Financial institution
Parsian Bank
Sanctions
OFAC · United States
On the SDN list since 2018-10-16
- Listed as
- PARSIAN BANK
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- IRAN SDGT IFSR
- BIC cited
- BKPAIRTH
- Designated
- SDN 2018-10-16
- OFAC record
- Entry 25066 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
- BKPAIRT1XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of BKPAIRT1 marks a passive participant.
- 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
- 53 branch codes
- BIC first registered
- 2018-11-12
- Last updated
- 2018-11-12
Identifiers
Head-office record
- BIC
- BKPAIRT1XXX
- How the BIC breaks down
- BKPABank
- IRCountry · Iran
- T1Location · passive
- 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 2018-10-16
- 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
- 4 ZARAFSHAN GHARBI ST. FARAHZADIBLVD, SHAHRAK GHODS(GHARB) PARSIAN BANK FLOOR 8 TEHRAN 1467793811 IRAN (ISLAMIC REPUBLIC OF)
- Operational address
- PARSIAN BANK FLOOR 8 4 ZARAFSHAN GHARBI SHAHRAK GHARB TEHRAN 1467793811 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+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BKPAIRT1XXX</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>BKPAIRT1XXX</BICFI>
<Nm>PARSIAN BANK</Nm>
<PstlAdr>
<TwnNm>TEHRAN</TwnNm>
<Ctry>IR</Ctry>
<AdrLine>4 ZARAFSHAN GHARBI ST. FARAHZADIBLVD</AdrLine>
<AdrLine>SHAHRAK GHODS(GHARB) PARSIAN BANK FLOOR 8 TEHRAN 1467793811</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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 53 branch BICs connect to the head office, spread across 15 cities. Largest: Tehran (38), Shiraz (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BKPAIRT1005 | MIRDAMAD SHARGHI BRANCH | Tehran | PARSIAN BANK 4 MIRDAMAD BLVD. OFF: MEYDAN MADAR TEHRAN 1546934744 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1034 | VANAK BRANCH | Tehran | PARSIAN BANK NO.35, BUILDING 35, ERAM ST,VANAK S TEHRAN 1994733113 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1048 | SHIR PASTORIZEH BRANCH | Tehran | PARSIAN BANK 288 NEXT TO PARS GHADIR BUILDING 4TH KM OF FATH HIGHWAY TEHRAN 1386853899 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1AFS | AFRIGHAYE SHOMALI | Tehran | AFRIGHA TOWER 172 MARYAM ST AFRIGHA ST TEHRAN 1915678613 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1AHW | AHWAZ | Ahwaz | 51 BTW 8-9 SHARGHI STREETS CHAMRAN ST., KIANPARS AHWAZ 6155954897 AHWAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1AMH | AHMAD ABAD MASHHAD | Mashhad | PARSIAN BANK AHMAD ABAD ST MASHHAD 9176663453 MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1APA | APADANA | Tehran | 44 44 KHORAMSHAHR ST. SOHREVARDI AVE. TEHRAN 1553955711 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1ARJ | ARJANTIN BRANCH | Tehran | NO.76 CORNER OF 19TH ST., BEGINNING OF BOKHAREST ST., ARJANTIN SQ. TEHRAN 1513914653 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1AZD | AZADI BRANCH | Tehran | 462 CORNER OF AZARBAYJAN ST. AZADI AVE. TEHRAN 1458995411 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1BTE | BORJ TEJARAT ELECTRONIC | Tehran | 8 AFRIQA ST. SAYE ST. TEHRAN 1967843111 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1CEN | CENTRAL BRANCH | Tehran | PARSIAN BUILDING FLOOR 1 4 ZARAFSHAN ST. FARAHZADI BLVD. TEHRAN 1467793811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1CHT | CHITGAR | Tehran | PARSIAN BANK 15 KARAJ SPECIAL ROAD TEHRAN 1396118111 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1CNB | CENTRAL BRANCH | Tehran | KESHAVARZ BLVD. FLOOR 1 TEHRAN 14159 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1DFT | DOCTOR FATEMI | Tehran | 2 DR. FATEMI ST. GHAZALI ALLEY TEHRAN 1415894853 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1ETD | ETTEHAD BRANCH | Tehran | 95 ETTEHAD ST. ABALI ROAD TEHRAN 1658643513 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1FKR | FERDOWSI KERMANSHAH BRANCH | Kermanshah | FERDOWSI SQ. KERMANSHAH 6718814367 KERMANSHAH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1FRD | FERDOSI BRANCH | Tehran | 489 FERDOSI ST. KOUSHK CROSS TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1FSH | FERESHTEH | Tehran | DARUSH BLDG. 58 SHAHID FAYAZI TEHRAN 1965949313 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1GAN | GANDI | Tehran | 22/1 CORNER OF SIX ALLEY SOUTH GANDI ST. JAHAN KOODAK AVEN, VANAK SQ. TEHRAN 1517737796 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-04-10 |
| BKPAIRT1HAK | HAKIM NEZAMI ISFAHAN BRANCH | Hakim Nezami | PARSIAN COMPLEX HAKIM NEZAMI ST HAKIM NEZAMI CROSS ISFAHAN 8175678813 ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1KAM | KAMRANIEH | Tehran | 6 FARMANIEH ST KAMRANIEH AVN TEHRAN 1936937811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1KAS | AYATOLLAH KASHANI SHARGHI | Tehran | 120/1 SHARGHI ST. AYATOLLAH KASHANI TEHRAN 1481893841 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1KER | KERMAN BRANCH | Kerman | JOMHOURI ESLAMI BLVD AT THE CORNER OF HAMZEH BLVD KERMAN 7618665488 KERMAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1KRZ | KARIMKHAN ZAND BRANCH | Tehran | 86 KARIMKHAN ZAND AVE OPPOSITE 13 ABAN DRUGSTORE TEHRAN 15858 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1KSH | KISH BRANCH | Kish Island | KISH ISLAND KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1LAL | LALEH BRANCH | Tehran | 241 IN FRONT OF HEJAB ST. FATEMI ST. TEHRAN 1414657963 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1MDG | MIRDAMAD GHARBI BRANCH | Tehran | 332 MARDAMAD GHARBI AVE NEXT TO PAYTAKHT COMPUTER COMPLEX TEHRAN 19697 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1MMK | MEYDAN MADAR KARAJ | Karaj | SAHAND BUILDING SHOHADAYE DANESHAMOUZ BLVD. EBNE SINA ST., EAST GOLSHAHR VILA KARAJ 3133614591 KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1MOL | MOLASADRA BRANCH | Tehran | 105 MOLASADRA AVE. VANAK SQ TEHRAN 5212009300 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1MOR | MOTAHARI RASHT | Rasht | 333-335 MOTAHARI ST RASHT 4183694465 RASHT IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1MOT | MOTAHARI | Tehran | 91 ARI ST. NEXT TO HOTEL BOZORG TEHRAN, MOTAH TEHRAN 1595748611 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1NBI | DR. NOURBAKHSH | Isfahan | BANK PARSIAN FIRST APADANA ST. OPPOSITE OSTANDARI MOTEL ISFAHAN 8165635164 ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1NFN | NAFT SHOMALI | Tehran | 24 NAFT SHOMALI ST. ZAFAR ST. TEHRAN 1918793551 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1ORU | ORUMIYEH | Orumiyeh | PARSIAN BANK SARDARAN ST, EMAM HOSSEIN SQ. URUMIYE, H- IRAN ORUMIYEH 5713734819 ORUMIYEH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1PAS | PASDARAN BRANCH | Tehran | PARSIAN BANK 299 PASDARAN ST. BETWEEN GOLESTAN 2 AND 3 TEHRAN 1666936911 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1PMN | PAMENAR BRANCH | Tehran | 137 15TH KHORDAD ST. PAMENAR AVE., MOSHIROLKHALVAT ALLEY TEHRAN 1117753111 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1PSE | PARK SAEE | Tehran | 2143 VALIE ASR ST. TEHRAN 1511734811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1RSH | RASHID CROSS | Tehran | 262 RESALAT HIGH WAY RASHID CROSS TEHRAN 1651747885 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1SAD | SADRA BRANCH | Tehran | 3 CORNER OF SHAFAGH ST. DADMAN BLVD., SHAHRAK- E GHARB TEHRAN 1466956491 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1SAR | SARI | Sari | MOJTAMA TEJARI SHAHR FARHANG ST. SARI 4818714155 SARI IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1SBB | TAKHTI BRANCH | Tehran | SHAHID BEHESHTI AVE. TEHRAN 1533668511 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1SBS | SHAHID BEHESHTI SHARGHI | Tehran | 88 OFF SOHREVARDI ST., SHAHID BEHESHTI AVE. TEHRAN 1569753813 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1SGH | SEPAHBOD GHARANI | Tehran | 204 SEPAHBOD GHARANI ST. CORNER OF SEPAND ST. TEHRAN 1598995717 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1SHB | SHETAB BRANCH | Tehran | PARSIAN BANK FLOOR 4 KESHAVARZ BLVD. TEHRAN 14159 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1SHK | SHEIKH BAHAEE | Tehran | 136 KOLIVAND ST SHEIKH BAHAEE SQ TEHRAN 1993834737 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1SHM | MA-ALI ABAD SHIRAZ | Shiraz | ALVAND CORNER OF DOUSTAN ST. MA- ALI ABAD BLVD. SHIRAZ 7187714389 SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1SHZ | GHASRODASHT BRANCH | Shiraz | GHASRODASHT ST. SERAAHE AFIFABAD SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1SKH | SOLEYMAN KHATER | Tehran | 142 SOLEYMAN KHATER ST. OSTAD MOTAHARI AVE. TEHRAN 1575945138 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1TAL | TALEGHANI BRANCH | Tehran | 143 ON THE CORNER OF BAHAR ST. TALEGHANI ST. TEHRAN 1571715811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1TBZ | TABRIZ BRANCH | Tabriz | KHABGAH ST VALIASR AVE. TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1TOH | TOHID BRANCH | Tehran | PARSIAN BANK 88 FIRST TOHID ST TOHID SQ TEHRAN 1457873613 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1YZD | YAZD BRANCH | Yazd | PARSIAN BANK 1475 AYATOLLAH KASHANI ST. NEXT TO BAHMAN HOSPITAL. YAZD 8913777145 YAZD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKPAIRT1ZFR | ZAFAR BRANCH | Tehran | ZAFAR BRANCH 64 ZAFAR ST. SHARIATI ST. TEHRAN 1911783644 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
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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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