BANK SADERAT IRAN
Recorded on 3 lists · entity
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.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
29 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 1995 | 2026-07-23 | Unknown source ↗ |
| OFAC · 10368 | 2026-09-18 | U.S. Treasury OFAC ↗ |
| UK · 11185 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-22 | 5,135 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 1995
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| BANK SADERAT IRAN | Primary name |
| BSI | Alias |
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.
- 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 name | Kind |
|---|---|
| BANK SADERAT IRAN | Primary name |
| IRAN EXPORT BANK | Alias |
SDGT, IRAN, IFSR
- 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 name | Kind |
|---|---|
| BANK SADERAT IRAN | Primary name |
| IRAN EXPORT BANK | Alias |
Iran (Nuclear)
- 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)"
]
}