First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 30, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
BANK SADERAT IRAN appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; PO Box 4425, Salwa Rd, Doha; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; PO Box 2256, Doha; 16 rue de la Paix Paris 75002 France; Postfach 112227, Deichstrasse 11, 20459, Hamburg; 5 Lothbury London EC2R 7HD United Kingdom; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; PO Box 16, Liwara Street, Ajman; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; PO Box 1269, 112, Muscat; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Sheikh Zayed Rd, Dubai City; Ground Floor Business Room, Building Banke Khoon Road, Harat; 16 rue de la Paix, 75002 Paris; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; PO Box 4182, Almaktoum Rd, Dubai City; 5 Lothbury, London EC2R 7HD; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; PO Box 1269 Muscat 112 Oman; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Sheikh Zayed Rd Dubai City United Arab Emirates; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; PO Box 4182, Murshid Bazar Branch, Dubai City; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; Bur Dubai, Khaled Bin Al Walid St, Dubai City; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; PO Box 5126 Beirut Lebanon; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; PO Box 2256 Doha Qatar; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; PO Box 700, Abu Dhabi; PO Box 5126, Beirut; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; PO Box 4425, Salwa Rd Doha Qatar; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; PO Box 16, Liwara Street Ajman United Arab Emirates; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 700 Abu Dhabi United Arab Emirates; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut
| Also Known As |
|---|
| Bank Saderat |
| IRAN EXPORT BANK |
| نک صادرات ایران, |
| BSI |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
