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SARMAYEH BANK

Sanctioned entity

SARMAYEH BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SARMAYEH BANK · Sarmayeh Bank				[sources]
Other name	BANK-E SARMAYEH · Bank Sarmayeh				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5044097535`				[sources]
Phone	+982184245245				[sources]
Registration number	`LBEWQ511NU56`				[sources]
Website	www.sbank.ir				[sources]
Status	Active				[sources]
Address	24, Arak Street, Sepahbod Gharani Avenue, 19395-6415 Tehran · Building 24, Arak Street, Sepahbod Gharani Avenue, TEHRAN, TEHRAN, 19395-6415, Iran · No. 34, Corner of Arak St, Gharani Ave, Tehran · Sepahod Gharani No. 24, Corner of Arak St., Tehran · TEHRAN, SEPAHOD GHARANI NO. 24, CORNER OF ARAK ST., IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Sepahod Gharani No. 24, Corner of Arak St., Tehran	Iran
24, Arak Street, Sepahbod Gharani Avenue, 19395-6415 Tehran	Iran
No. 34, Corner of Arak St, Gharani Ave, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5044097535 · usgsa-s4mr3rjmh · ofac-13136

For experts: raw data explorer

Factsheet Data sources

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