BANK SADERAT IRAN
Sanctions programs
Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.
Blocking sanctions measures
Blocked: on the SDN List
On OFAC's Specially Designated Nationals and Blocked Persons List since Oct 25, 2007. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Timeline
Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.
Also known as
- IRAN EXPORT BANK
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
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
5 Lothbury, London, United Kingdom
Remarks
all offices worldwide
Following this designation?
OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.
Screening customers or payments for an institution? See how Bulwark screens.