ESGet Pro
DataCloud USA › OFAC sanctions

Sarmayeh Bank

On the SDN listEntityIRANIRAN-EO13902

Sarmayeh Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK-E SARMAYEH · aka
  • BANK SARMAYEH · aka

Addresses on file

  • 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

OFAC remarks

Website www.sbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions.