First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
13 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 2026-04-26 · Updates daily
BANK SADERAT IRAN appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; Bur Dubai, Khaled Bin Al Walid St, Dubai City; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; PO Box 5126, Beirut; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; PO Box 4182, Murshid Bazar Branch, Dubai City; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 1269 Muscat 112 Oman; PO Box 4182, Almaktoum Rd, Dubai City; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; 5 Lothbury, London EC2R 7HD; PO Box 2256, Doha; 16 rue de la Paix Paris 75002 France; PO Box 4425, Salwa Rd, Doha; Postfach 112227, Deichstrasse 11, 20459, Hamburg; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; Ground Floor Business Room, Building Banke Khoon Road, Harat; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; PO Box 700 Abu Dhabi United Arab Emirates; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; PO Box 700, Abu Dhabi; PO Box 5126 Beirut Lebanon; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; PO Box 16, Liwara Street Ajman United Arab Emirates; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 1269, 112, Muscat; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; PO Box 16, Liwara Street, Ajman; 16 rue de la Paix, 75002 Paris; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; 5 Lothbury London EC2R 7HD United Kingdom; Sheikh Zayed Rd, Dubai City; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; Sheikh Zayed Rd Dubai City United Arab Emirates; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; PO Box 4425, Salwa Rd Doha Qatar; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; PO Box 2256 Doha Qatar; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates
| Also Known As |
|---|
| Bank Saderat |
| نک صادرات ایران, |
| BSI |
| IRAN EXPORT BANK |
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.
