On a sanctions listentity

BANK SADERAT IRAN

BANK SADERAT IRAN is listed on the OFAC Specially Designated Nationals (SDN) under the programs IRAN, SDGT, IFSR.

Sanctions programs

Aliases (1)

  • IRAN EXPORT BANK (aka)

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

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide.