BANK SADERAT IRAN

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 10368
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0002. Relisted 12 January 2024., IFSR, IRAN, Iran (Nuclear), SDGT

Related-record boundary

29 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
29
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BANK SADERAT IRANBANK SADERAT IRANBANK SADERAT IRANBSIDesignated under the …Bank Saderat Tower, 4…BANK SADERAT IRANBANK SADERAT IRANIRAN EXPORT BANKSDGTIRANIFSRPO Box 15745-631, Ban…16 rue de la Paix, Pa…Postfach 160151, Frie…PO Box 4308, 25-29 Ve…3rd Floor, Aliktisad …Saida Branch, Sida Ri…Borj Albarajneh Branc…1st Floor, Alrose Bld…PO Box 5126, Beirut, …3rd Floor, Mteco Cent…Alghobeiri Branch - A…PO Box 1269, Muscat, …PO Box 4425, Salwa Rd…PO Box 2256, Doha, Qa…2nd Floor, No 181 Mak…PO Box 700, Abu Dhabi…PO Box 16, Liwara Str…PO Box 1140, Al-Am Ro…Bur Dubai, Khaled Bin…Sheikh Zayed Rd, Duba…PO Box 4182, Almaktou…PO Box 4182, Murshid …PO Box 316, Bank Sade…Ground Floor Business…No. 56, Opposite of S…5 Lothbury, London, E…Postfach 112227, Deic…BANK SADERAT IRANBANK SADERAT IRANIRAN EXPORT BANKIran (Nuclear)Bank Saderat Tower, P…
sanctioned entitysanction entryaliasweak aliasprogramaddress44 nodes · 43 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 19952026-07-23Unknown source ↗
OFAC · 103682026-09-18U.S. Treasury OFAC ↗
UK · 11185—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1995

list version published 2026-07-23
Recorded nameKind
BANK SADERAT IRANPrimary name
BSIAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0002. Relisted 12 January 2024.

Addresses recorded
  • Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0002. Relisted 12 January 2024.",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0002. Relisted 12 January 2024."
  ]
}

OFAC · entry 10368

list version published 2026-09-18
Recorded nameKind
BANK SADERAT IRANPrimary name
IRAN EXPORT BANKAlias
Programmes

SDGT, IRAN, IFSR

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "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",
    "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT",
    "IRAN",
    "IFSR"
  ]
}

UK · entry 11185

list version published —
Recorded nameKind
BANK SADERAT IRANPrimary name
IRAN EXPORT BANKAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
BANK SADERAT IRAN — sanctions list record (AU, OFAC, UK) — investment.com