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BK

BANK KESHAVARZI IRAN

Sanctioned
AGRICULTURAL BANK OF IRAN
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
4639
Asset freeze
2010-06-16activeSource
Official source conditions

Block; Program; IRAN; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BANK KESHAVARZI IRANPrimary name
    OFAC ↗
    Record provenance
    ID
    4639
    SHA-256
    724ee9aca583c1b799b61d66c12993c658b4697b19e74a45dd42149527c51703
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AGRICULTURAL BANK OF IRANAlias
    OFAC ↗
    Record provenance
    ID
    4639
    SHA-256
    724ee9aca583c1b799b61d66c12993c658b4697b19e74a45dd42149527c51703
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK KESHAVARZIAlias
    OFAC ↗
    Record provenance
    ID
    4639
    SHA-256
    724ee9aca583c1b799b61d66c12993c658b4697b19e74a45dd42149527c51703
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.agri-bank.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    4639
    SHA-256
    448971f812842377309c128c6db07a389a803eff98af2ce9a321ce84e067484e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4639OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    4639
    SHA-256
    448971f812842377309c128c6db07a389a803eff98af2ce9a321ce84e067484e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.bki.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    4639
    SHA-256
    448971f812842377309c128c6db07a389a803eff98af2ce9a321ce84e067484e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    4639
    SHA-256
    724ee9aca583c1b799b61d66c12993c658b4697b19e74a45dd42149527c51703
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)