Organization sanctions dossier

AYANDEH BANK

AYANDEH BANK is a bank based in Iran. It is associated with the ISLAMIC REPUBLIC OF IRAN BROADCASTING. It is listed under Iran-related sanctions by OFAC, first designated in 2018.

AYANDEH BANK is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-TRA.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 25757
• Identifiers: SWIFT/BIC: AYBKIRTH; Secondary sanctions risk: Subject to Secondary Sanctions