Entity record
BANK SADERAT IRANOrganization
BANK SADERAT IRAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IRAN, IFSR; reflected as observed on 2026-07-30.
Also known as
- IRAN EXPORT BANK
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program IFSR. Other entities under IFSR
Reason for listing
Per US OFAC:
all offices worldwide (official source)
Key properties
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran16 rue de la Paix, Paris, 75002Postfach 160151, Friedenstr 4, D-60311, Frankfurt am MainPO Box 4308, 25-29 Venizelou St, Athens, Attica, GR 105 643rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BaalbakSaida Branch, Sida Riad Elsoleh St, Martyrs Sq, SaidaBorj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut1st Floor, Alrose Bldg, Verdun - Rashid Karame St, BeirutPO Box 5126, Beirut3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, BeirutAlghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, BeirutPO Box 1269, Muscat, 112PO Box 4425, Salwa Rd, DohaPO Box 2256, Doha2nd Floor, No 181 Makhtoomgholi Ave, AshgabatPO Box 700, Abu Dhabi, United Arab EmiratesPO Box 16, Liwara Street, Ajman, United Arab EmiratesPO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab EmiratesBur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab EmiratesSheikh Zayed Rd, Dubai City, United Arab EmiratesPO Box 4182, Almaktoum Rd, Dubai City, United Arab EmiratesPO Box 4182, Murshid Bazar Branch, Dubai City, United Arab EmiratesPO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab EmiratesGround Floor Business Room, Building Banke Khoon Road, HaratNo. 56, Opposite of Security Department, Toraboz Khan Str., Kabul5 Lothbury, London, EC2R 7HDPostfach 112227, Deichstrasse 11, 20459, HamburgSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANK SADERAT IRAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-saderat-iran-nk986d5f27/
Machine-readable export (FTM + lineage): /data/entities/98.json (record key nk986d5f27)