OrganisationCurrently listed

Bank Saderat Iran

Listed by OFAC SDN (US), UK Sanctions List
Iran, France, Germany, Greece, Lebanon, Oman, Qatar, Turkmenistan, United Arab Emirates, Afghanistan, United Kingdom
First listed 2025-09-29
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 10368

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10368</uid>
    <lastName>BANK SADERAT IRAN</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>SDGT</program>
      <program>IRAN</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>186308</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>114240</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>10102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN EXPORT BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16989</uid>
        <address1>PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16990</uid>
        <address1>16 rue de la Paix</address1>
        <city>Paris</city>
        <postalCode>75002</postalCode>
        <country>France</country>
      </address>
      <address>
        <uid>16991</uid>
        <address1>Postfach 160151, Friedenstr 4, D-60311</address1>
        <city>Frankfurt am Main</city>
        <country>Germany</country>
      </address>
      <address>
        <uid>16992</uid>
        <address1>PO Box 4308, 25-29 Venizelou St</address1>
        <city>Athens</city>
        <stateOrProvince>Attica</stateOrProvince>
        <postalCode>GR 105 64</postalCode>
        <country>Greece</country>
      </address>
      <address>
        <uid>16993</uid>
        <address1>3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak</address1>
        <city>Baalbak</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>16994</uid>
        <address1>Saida Branch, Sida Riad Elsoleh St, Martyrs Sq</address1>
        <city>Saida</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>16995</uid>
        <address1>Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>16996</uid>
        <address1>1st Floor, Alrose Bldg, Verdun - Rashid Karame St</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>16997</uid>
        <address1>PO Box 5126</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>16998</uid>
        <address1>3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>16999</uid>
        <address1>Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>17000</uid>
        <address1>PO Box 1269</address1>
        <city>Muscat</city>
        <postalCode>112</postalCode>
        <country>Oman</country>
      </address>
      <address>
        <uid>17001</uid>
        <address1>PO Box 4425, Salwa Rd</address1>
        <city>Doha</city>
        <country>Qatar</country>
      </address>
      <address>
        <uid>17002</uid>
        <address1>PO Box 2256</address1>
        <city>Doha</city>
        <country>Qatar</country>
      </address>
      <address>
        <uid>17003</uid>
        <address1>2nd Floor, No 181 Makhtoomgholi Ave</address1>
        <city>Ashgabat</city>
        <country>Turkmenistan</country>
      </addre

Name on list: BANK SADERAT IRAN
Programmes / regimes: SDGT · IRAN · IFSR
Aliases: IRAN EXPORT BANK
Countries: Iran, France, Germany, Greece, Lebanon, Oman, Qatar, Turkmenistan, United Arab Emirates, Afghanistan, United Kingdom
Addresses: 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
Remarks: all offices worldwide

UK Sanctions ListActive listingID INU0302

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0302</UniqueID>
    <OFSIGroupID>11185</OFSIGroupID>
    <Names>
      <Name>
        <Name6>BANK SADERAT IRAN  </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>IRAN EXPORT BANK </Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>نک صادرات ایران, </NameNonLatinScript>
        <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or 
economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Bank Saderat Tower</AddressLine1>
        <AddressLine2>P.O. Box 15745-631</AddressLine2>
        <AddressLine3>Somayeh Street</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>009821 - 8829469</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.saderbank.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@saderbank.ir </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>632036752</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>V4Z5EVUNEX55 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: BANK SADERAT IRAN
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: IRAN EXPORT BANK · نک صادرات ایران,
Countries: Iran
Addresses: Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran
Identifiers: OFSI group ID: 11185
Business registration number: 632036752
Business registration number: V4Z5EVUNEX55
Remarks: Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.