Bank Saderat Iran

En la lista SDNEntidadIRANSDGTIFSR

Bank Saderat Iran (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: IRAN, SDGT, IFSR. Direcciones registradas en: Iran, France, Germany, Greece, Lebanon, Oman, Qatar, Turkmenistan, United Arab Emirates, Afghanistan, United Kingdom. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

IRAN EXPORT BANK · aka

Direcciones registradas

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

Observaciones de OFAC

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.