SARMAYEH BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN-EO13902 IRAN |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SARMAYEH BANK |
|---|---|
| Full name/Name | SARMAYEH BANK |
| Type | Name |
| Last name/Name | BANK-E SARMAYEH |
|---|---|
| Full name/Name | BANK-E SARMAYEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK SARMAYEH |
|---|---|
| Full name/Name | BANK SARMAYEH |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Sepahod Gharani No. 24 Corner of Arak St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Sepahod Gharani No. 24 Corner of Arak St., Tehran, Iran |
| Street | No. 34, Corner of Arak St, Gharani Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 34, Corner of Arak St, Gharani Ave, Tehran, Iran |
| Street | 24, Arak Street, Sepahbod Gharani Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 24, Arak Street, Sepahbod Gharani Avenue, Tehran, 19395-6415, Iran |
Identification documents (2)
| Type | Website: www.sbank.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.05.2025. 19:15
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