Bank Saderat Iran

Restricted

Bank Saderat Iran is subject to Restricted. See the individual lists below.

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Aliases

Bank Saderat Iran
IRAN EXPORT BANK

Country

Germany, Qatar, Iran, Afghanistan, France, Oman, Greece, Turkmenistan, United Kingdom, Lebanon, United Arab Emirates

Addresses

Address 1 : PO Box 2256 Doha Qatar

Address 2 : Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates

Address 3 : PO Box 4425, Salwa Rd Doha Qatar

Address 4 : Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany

Address 5 : 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenist

Address 6 : 5 Lothbury London EC2R 7HD United Kingdom

Address 7 : No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan

Address 8 : PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates

Address 9 : 16 rue de la Paix Paris 75002 France

Address 10 : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebano

Address 11 : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebano

Address 12 : Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan

Address 13 : PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran

Address 14 : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon

Address 15 : PO Box 5126 Beirut Lebanon

Address 16 : Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany

Address 17 : PO Box 5126 Beirut Lebanon

Address 18 : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon

Address 19 : PO Box 4308, 25-29 Venizelou St Athens Attica Greece GR 105 64

Address 20 : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebano

Address 21 : 16 rue de la Paix Paris France 75002

Address 22 : PO Box 16, Liwara Street Ajman United Arab Emirates

Address 23 : PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates

Address 24 : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates

Address 25 : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon

Address 26 : 5 Lothbury London United Kingdom EC2R 7HD

Address 27 : Sheikh Zayed Rd Dubai City United Arab Emirates

Address 28 : PO Box 16, Liwara Street Ajman United Arab Emirates

Address 29 : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon

Address 30 : Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany

Address 31 : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon

Address 32 : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebano

Address 33 : PO Box 1269 Muscat 112 Om

Address 34 : PO Box 700 Abu Dhabi United Arab Emirates

Address 35 : Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany

Address 36 : No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan

Address 37 : PO Box 2256 Doha Qatar

Address 38 : PO Box 5126 Beirut Lebano

Address 39 : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates

Address 40 : Sheikh Zayed Rd Dubai City United Arab Emirates

Address 41 : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon

Address 42 : PO Box 1269 Muscat 112 Oman

Address 43 : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon

Address 44 : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon

Address 45 : PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates

Address 46 : PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates

Address 47 : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon

Address 48 : 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan

Address 49 : Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan

Address 50 : PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates

Address 51 : PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran

Address 52 : 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan

Address 53 : PO Box 4425, Salwa Rd Doha Qatar

Address 54 : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebano

Address 55 : PO Box 1269 Muscat Oman 112

Address 56 : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon

Address 57 : Ground Floor Business Room, Building Banke Khoon Road Harat Afghanist

Address 58 : No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanist

Address 59 : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebano

Address 60 : Tehran, Iran

Address 61 : PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece

Address 62 : Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates

Address 63 : PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Ir

Address 64 : Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran

Address 65 : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon

Address 66 : PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates

Address 67 : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon

Address 68 : PO Box 700 Abu Dhabi United Arab Emirates

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Bank Saderat Iran Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System of U.S.	Sep 22, 1994	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
The New York State List for Iran Divestment Act of 2012	U.S. Other Government Agencies	Oct 15, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive