SAMAN BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN-EO13902 IRAN |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SAMAN BANK |
|---|---|
| Full name/Name | SAMAN BANK |
| Type | Name |
| Last name/Name | BANK-E SAMAN |
|---|---|
| Full name/Name | BANK-E SAMAN |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Vali Asr. St. No. 3 Before Vey Park intersection, corner of Tarakesh Dooz St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Vali Asr. St. No. 3 Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran, Iran |
| Street | 2, Tarkeshdooz Alley, before Parkway Cross Valiasr St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 2, Tarkeshdooz Alley, before Parkway Cross Valiasr St., Tehran, Iran |
Identification documents (3)
| Type | Website: sb24.ir |
|---|
| Type | SWIFT/BIC: SABCIRTH |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.05.2025. 19:15
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