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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: BANK SADERAT IRAN Program: SDGT; IRAN; IFSR
Remarks: all offices worldwide

Identifications:
TypeID#CountryIssue DateExpire Date
Additional Sanctions Information -Subject to Secondary Sanctions   

Aliases:
TypeCategoryName
a.k.a.strongIRAN EXPORT BANK

Addresses:
Address City State/Province Postal Code Country
PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran
16 rue de la Paix Paris 75002 France
Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany
PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece
3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon
Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon
Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon
1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon
PO Box 5126 Beirut Lebanon
3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon
PO Box 1269 Muscat 112 Oman
PO Box 4425, Salwa Rd Doha Qatar
PO Box 2256 Doha Qatar
2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan
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 Afghanistan
No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan
5 Lothbury London EC2R 7HD United Kingdom
Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM