BANK SADERAT IRAN · GlobalLawDB

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10368Bank saderat iran#

Entity · on the OFAC SDN List since 2007-10-25 · programs SDGT, IRAN, IFSR

AddressesPO 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

IdentifiersOFAC SDN 10368. Additional Sanctions Information - Subject to Secondary Sanctions. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

NamesPrimary name: BANK SADERAT IRAN. Aliases: IRAN EXPORT BANK

Remarksall offices worldwide

SanctionsBlocked (SDN). Programs: SDGT, IRAN, IFSR. Designated 2007-10-25.

United States Government work; public domain under 17 U.S.C. § 105.