Where is KHMIIRTH located?

The registered address on file for KHMIIRTH is NO. 2 5TH ST, AHMAD QASIR, (BUCHAREST) AVE TEHRAN, 1513645717 IRAN (ISLAMIC, REPUBLIC OF).

What is the 11-character version of KHMIIRTH?

The 8-character form is KHMIIRTH and the 11-character form is KHMIIRTHXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is KHMIIRTH a head office or a branch code?

KHMIIRTH identifies the head office of MIDDLE EAST BANK.

KHMIIRTH

MIDDLE EAST BANK, BIC/SWIFT Code Details

KHMIIRTH is the SWIFT/BIC code for MIDDLE EAST BANK in Iran. It identifies the head office. The 8-character form is KHMIIRTH and the 11-character form is KHMIIRTHXXX.

Address: NO. 2 5TH ST, AHMAD QASIR, (BUCHAREST) AVE TEHRAN, 1513645717 IRAN (ISLAMIC, REPUBLIC OF)

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Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Related SWIFT-codes

KHMIDEM8XXX

KHMIDEMMXXX

KHMIIRTHXXX

Frequently asked questions

What bank does KHMIIRTH belong to?: KHMIIRTH is the SWIFT/BIC code for MIDDLE EAST BANK in Iran.
Where is KHMIIRTH located?: The registered address on file for KHMIIRTH is NO. 2 5TH ST, AHMAD QASIR, (BUCHAREST) AVE TEHRAN, 1513645717 IRAN (ISLAMIC, REPUBLIC OF).
What is the 11-character version of KHMIIRTH?: The 8-character form is KHMIIRTH and the 11-character form is KHMIIRTHXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is KHMIIRTH a head office or a branch code?: KHMIIRTH identifies the head office of MIDDLE EAST BANK.

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.