Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGTIRANIFSR

Is BANK SADERAT IRAN on a sanctions list?

Q: Is BANK SADERAT IRAN on a sanctions list?

Yes. BANK SADERAT IRAN is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. BANK SADERAT IRAN appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

all offices worldwide

Aliases (1)

IRAN EXPORT BANK·aka

Addresses

PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, IR
16 rue de la Paix, Paris, 75002, FR
Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, DE
PO Box 4308, 25-29 Venizelou St, Athens, Attica, GR 105 64, GR
3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, LB
Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, LB
Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, LB
1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, LB
PO Box 5126, Beirut, LB
3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, LB
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, LB
PO Box 1269, Muscat, 112, OM
PO Box 4425, Salwa Rd, Doha, QA
PO Box 2256, Doha, QA
2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, TM
PO Box 700, Abu Dhabi, AE
PO Box 16, Liwara Street, Ajman, AE
PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, AE
Bur Dubai, Khaled Bin Al Walid St, Dubai City, AE
Sheikh Zayed Rd, Dubai City, AE
PO Box 4182, Almaktoum Rd, Dubai City, AE
PO Box 4182, Murshid Bazar Branch, Dubai City, AE
PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, AE
Ground Floor Business Room, Building Banke Khoon Road, Harat, AF
No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, AF
5 Lothbury, London, EC2R 7HD, GB
Postfach 112227, Deichstrasse 11, 20459, Hamburg, DE

ID Documents

Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BANK SADERAT IRAN on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.