Lists of sanctions
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09.05.2025 23:37:03

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

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Updated: 09.05.2025. 23:15
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