First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily
BANK SADERAT IRAN appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for BANK SADERAT IRAN, indicating federal debarment from US government contracts and procurement.
Bur Dubai, Khaled Bin Al Walid St, Dubai City; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; PO Box 4425, Salwa Rd, Doha; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; PO Box 700, Abu Dhabi; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; 5 Lothbury, London EC2R 7HD; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; PO Box 1269, 112, Muscat; PO Box 2256, Doha; PO Box 4182, Almaktoum Rd, Dubai City; 5 Lothbury London EC2R 7HD United Kingdom; PO Box 16, Liwara Street Ajman United Arab Emirates; PO Box 4425, Salwa Rd Doha Qatar; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; PO Box 700 Abu Dhabi United Arab Emirates; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; PO Box 5126, Beirut; PO Box 1269 Muscat 112 Oman; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; 16 rue de la Paix Paris 75002 France; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; PO Box 16, Liwara Street, Ajman; Ground Floor Business Room, Building Banke Khoon Road, Harat; Sheikh Zayed Rd Dubai City United Arab Emirates; Sheikh Zayed Rd, Dubai City; PO Box 5126 Beirut Lebanon; PO Box 2256 Doha Qatar; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); 16 rue de la Paix, 75002 Paris; Postfach 112227, Deichstrasse 11, 20459, Hamburg; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; PO Box 4182, Murshid Bazar Branch, Dubai City
| Also Known As |
|---|
| Bank Saderat |
| نک صادرات ایران, |
| IRAN EXPORT BANK |
| 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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