Entity record

BANK SADERAT IRANOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

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 2026-04-23.

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

Source remarks: 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, Iran

16 rue de la Paix, Paris, 75002

Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main

PO Box 4308, 25-29 Venizelou St, Athens, Attica, GR 105 64

3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak

Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida

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

1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut

PO Box 5126, Beirut

3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut

Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut

PO Box 1269, Muscat, 112

PO Box 4425, Salwa Rd, Doha

PO Box 2256, Doha

2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat

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

No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul

5 Lothbury, London, EC2R 7HD

Postfach 112227, Deichstrasse 11, 20459, Hamburg

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-saderat-iran-nk986d5f27/

Machine-readable export (FTM + lineage): /organizations/bank-saderat-iran-nk986d5f27/entity.json