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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress44 nodes · 43 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1995	2026-07-23	Unknown source ↗
OFAC · 10368	2026-07-30	U.S. Treasury OFAC ↗
UK · 11185	—	UK OFSI ↗

AU · entry 1995

list version published 2026-07-23

Recorded name	Kind
BANK SADERAT IRAN	Primary name
BSI	Alias

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 2026-07-30

Recorded name	Kind
BANK SADERAT IRAN	Primary name
IRAN EXPORT BANK	Alias

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 2026-07-30

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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT",
    "IRAN",
    "IFSR"
  ]
}

UK · entry 11185

list version published —

Recorded name	Kind
BANK SADERAT IRAN	Primary name
IRAN EXPORT BANK	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}