Lists of sanctions
3.19.67.85
09.05.2025 23:44:13

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: 09.05.2025. 23:15
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