Lists › OFAC SDN › ofac_sdn-13135
SAMAN BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13135.
Programs
Names and aliases
| SAMAN BANK | primary |
| BANK-E SAMAN | alias (strong) |
Identifiers
| SWIFT/BIC | SABCIRTH |
Details
| Countries |  Iran |
| Addresses | Vali Asr. St. No. 3 Before Vey Park intersection, corner of Tarakesh Dooz St. Tehran Iran; 2, Tarkeshdooz Alley, before Parkway Cross Valiasr St. Tehran Iran |
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.