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BANK SADERAT IRAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10368.
Programs
Names and aliases
| BANK SADERAT IRAN | primary |
| IRAN EXPORT BANK | alias (strong) |
Details
| Countries |  Afghanistan  France  Germany  Greece  Iran  Lebanon  Oman  Qatar  Turkmenistan  United Arab Emirates  United Kingdom |
| Addresses | PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; 16 rue de la Paix Paris 75002 France; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; PO Box 5126 Beirut Lebanon; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; PO Box 1269 Muscat 112 Oman; PO Box 4425, Salwa Rd Doha Qatar; PO Box 2256 Doha Qatar; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; PO Box 700 Abu Dhabi United Arab Emirates; PO Box 16, Liwara Street Ajman United Arab Emirates; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; Sheikh Zayed Rd Dubai City United Arab Emirates; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; 5 Lothbury London EC2R 7HD United Kingdom; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany |
Remarks (as published)
all offices worldwide
Same name on other lists
BANK SADERAT IRAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.