Bank-E Shahr

On the SDN listEntityIRANIRAN-EO13902

Bank-E Shahr (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.

Addresses on file

  • Sepahod Gharani, Corner of Khosro St., No. 147, Tehran, Iran

OFAC remarks

Website shahr-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions.