OFAC UID 10368 · SDN · Entity
BANK SADERAT IRAN
Also known as
- IRAN EXPORT BANK · a.k.a.
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
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
all offices worldwide