SAMAN BANK
Restricted
SAMAN BANK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which SAMAN BANK is known as:
- BANK-E SAMAN
Country
Iran
Our sanctions database shows 6 different Addresses for SAMAN BANK:
Address 1 : 2, Tarkeshdooz Alley, before Parkway Cross Valiasr St. Tehran Iran
Address 2 : Vali Asr. St. No. 3 Before Vey Park intersection, corner of Tarakesh Dooz St. Tehran Iran
Address 3 : 2, Tarkeshdooz Alley, before Parkway Cross Valiasr St. Tehran Ir
Address 4 : 2, Tarkeshdooz Alley, before Parkway Cross Valiasr St. Tehran Iran
Address 5 : Vali Asr. St. No. 3 Before Vey Park intersection, corner of Tarakesh Dooz St. Tehran Iran
Address 6 : Vali Asr. St. No. 3 Before Vey Park intersection, corner of Tarakesh Dooz St. Tehran Ir
ID Details
ID NUMBER : SABCIRTH
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : sb24.ir
ID TYPE : Website
View Notes
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SAMAN BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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