Ayandeh Bank

ifmat - Bank Ayandeh

Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, designated IRIB

Country:

Iran  

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

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Ayandeh Bank is an islamic bank in the Islamic Republic of Iran. It was established in 2013. The bank is a member of the islamic association of Iran;

Ayandeh Bank was established on August 7, 2013 with the registration No. 442325 following the merger of two credit institutions and a bank. It started to work as a private bank under the supervision of the Central Bank of the Islamic Republic of Iran with the license No. 93/349144 dated March 17, 2015;

Ayandeh Bank is designated pursuant to E.O. 13846 and the Iran Threat Reduction Act of 2012 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, IRIB, Iran’s state-media apparatus that routinely broadcasts false news reports and propaganda, including forced confessions of political detainees;

IRIB was designated pursuant to E.O. 13628 in February 2013 for restricting or denying the free flow of information to or from the Iranian people. IRIB was implicated in censoring multiple media outlets and airing forced confessions from political detainees;

Affiliated companies with Ayandeh Bank are: Sanjesh Omid Ayandeh, Investment Consulting and Financial Services Company, Ertebat Farda, Electronic Commerce Company and Ayandeh Bank Brokerage Company;

Industry:
Banking Sector

Established:
2009 (as Tat Bank)
2012 (as Ayandeh Bank)

Country:
Iran

Address:
Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran

Website:
www.ba24.ir

Website:
info@ba24.ir

Person of interests:
Ghasem Bakhtiari Far (Chairman)
Jalal Rasoulof (Managing Director)
Mohammad Ali Behzadan (Vice-Chairman)
Naser Karimi (Board member)
Morteza Shakeri (Board member)

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 5, 2018, pursuant to Executive Order 13846 and the Iran Threat Reduction Act of 2012 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, IRIB;