OFAC SDN · IR · 3 programs
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
10 mentions
Regulatory activity
Compare All →
Aliases
2
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
BANK SADERAT IRAN appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
10 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, IR
16 rue de la Paix, Paris, 75002, FR
Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, DE
PO Box 4308, 25-29 Venizelou St, Athens, Attica, GR 105 64, GR
3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, LB
Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, LB
Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, LB
1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, LB
PO Box 5126, Beirut, LB
3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, LB
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, LB
PO Box 1269, Muscat, 112, OM
PO Box 4425, Salwa Rd, Doha, QA
PO Box 2256, Doha, QA
2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, TM
PO Box 700, Abu Dhabi, AE
PO Box 16, Liwara Street, Ajman, AE
PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, AE
Bur Dubai, Khaled Bin Al Walid St, Dubai City, AE
Sheikh Zayed Rd, Dubai City, AE
PO Box 4182, Almaktoum Rd, Dubai City, AE
PO Box 4182, Murshid Bazar Branch, Dubai City, AE
PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, AE
Ground Floor Business Room, Building Banke Khoon Road, Harat, AF
No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, AF
5 Lothbury, London, EC2R 7HD, GB
Postfach 112227, Deichstrasse 11, 20459, Hamburg, DE
all offices worldwide
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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