KHAVARMIANEH BANK (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

Entity Name: Khavarmianeh Bank

SWIFT/BIC: KHMIIRTH

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.middleeastbank.ir

Known Location: No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran

Known Aliases

• Middle East Bank