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Bank Saderat Iran

On the SDN listEntityIRANSDGTIFSR

Bank Saderat Iran (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, SDGT, IFSR. Addresses on file in: Iran, France, Germany, Greece, Lebanon, Oman, Qatar, Turkmenistan, United Arab Emirates, Afghanistan, United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Iran has 981 entities, vessels or aircraft with an address on the SDN list, ranking #2 among all countries. Other sanctioned entities with an address in Tehran are listed below.

Sanctions programs

Iran (Iranian Transactions and Sanctions Regulations) IRAN

Broad sanctions against Iran. They cover the Government of Iran and entities it owns or controls, and prohibit, unless authorized, nearly all trade by U.S. persons with Iran.

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Iranian Financial Sanctions Regulations (IFSR) IFSR

This tag means the entity is subject to the Iranian Financial Sanctions Regulations. A foreign financial institution that conducts or facilitates significant transactions for it can lose access to the U.S. financial system.

Also known as

  • IRAN EXPORT BANK · aka

Addresses on file

  • 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

OFAC 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.

Other sanctioned entities in Tehran

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Bank Saderat Iran is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Bank Saderat Iran?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.