Bank Keshavarzi Iran

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Keshavarzi Bank, also known as Agribank, is a major Iranian banking establishment offering retail and commercial services. The company was established in 1933 and as a Farming and Industrial Bank. Currently, the bank serves as the only specialized financial institution in the agricultural sector that holds over 1800 branches nationwide and finances nearly 70% of the Iranian agricultural sector. While established in Tehran, the bank operates throughout the nation with over 16,000 employees and 1800 branches. Keshavarzi Bank is a state owned enterprise;

Bank Keshavarzi Iran, state-owned bank specialized in financing agriculture sector, has linked up with a number of major Russian lenders including Sberbank, Gazprombank and Transcapitalbank, announced Behrouz Hassan Olfat, director of Europe and Americas department at the Trade Promotion Organization;

Bank Keshavarzi Iran on November 05, 2018, added to OFAC’s SDN List as entity owned or controlled by the Iran regime;

Partners: Rojin Taak Agro Industry Co., Pars Ailin Mehr Egg Processing Co., Reezmouj System Co., Falat Sang Asia Co, Moghan wire & Cable Company;

Established:
1933

Also Known As:
Agribank
Agricultural Bank of Iran
Bank Keshavarzi

Country:
Iran

Address:
PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran 14454, Iran

Phone:
(+98 21) 88245010, 84893558

Website:
www.bki.ir

E-mail:
bki.ir

Person of interests:
Rohollah Khodarahmi – President
Heshmatollah Nazari
Habibollah Salami
Davar Mahikar

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 05, 2018;

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