Lists › OFAC SDN › ofac_sdn-13136
SARMAYEH BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13136.
Programs
Names and aliases
| SARMAYEH BANK | primary |
| BANK-E SARMAYEH | alias (strong) |
| BANK SARMAYEH | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Sepahod Gharani No. 24 Corner of Arak St. Tehran Iran; No. 34, Corner of Arak St, Gharani Ave Tehran Iran; 24, Arak Street, Sepahbod Gharani Avenue Tehran 19395-6415 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.