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Bank Saderat Iran

Bank · Regulator action · Sanctioned entity

Bank Saderat Iran is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK SADERAT IRAN · Bank Saderat Iran · Bank Saderat Iran (including all branches and subsidiaries)				[sources]
Other name	IRAN EXPORT BANK				[sources]
Incorporation date	1953-07-15 · 1963-01-01 · 1970-09-08				[sources]
Legal form	BANK				[sources]
Jurisdiction	France · Iran · Qatar				[sources]
Country	United Arab Emirates · Afghanistan · Germany · France · United Kingdom · 6 more...				[sources]
LEI	2763RIUHRUXVYE8VBI52 · 549300KBNGV4NYY3GE68 · 894500MDF6I8J93LO347				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com · opencorporates.com				[sources]
PermID	`4296646454` · `5000031091` · `5081391281`				[sources]
Phone	+97444414646 · +982188306091				[sources]
Registration number	`4150` · `632036752` · `V4Z5EVUNEX55`				[sources]
SWIFT/BIC	`SDINFRP1`				[sources]
Unique Entity ID	`V4Z5EVUNEX55`				[sources]
Website	www.bsi.ir				[sources]
Status	ACTIVE · Active				[sources]
Address	16 RUE DE LA PAIX PARIS 75002 FRANCE · 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE · 16 RUE DE LA PAIX, 75002 PARIS · 16 rue de la Paix, 75002 Paris · 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut · 35 more...				[sources]
Source link	permid.org · permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-21	Last processed	2024-12-21	First seen	2023-03-16

Descriptions

By handling letters of credit of Defence Industries Organisation (DIO) in March 2009, Bank Saderat violated the provisions of UNSCR 1737 which designated DIO and therefore required the freezing of its, and prohibited the making available to it of any, funds, financial assets and economic ressources. By handling those letters of credit, Bank Saderat also assisted DIO in violating the prohibition contained in UNSCR 1747 on the procurement and the provision by Iran of any arms and related material.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Sheikh Zayed Rd, Dubai City	United Arab Emirates
Bur Dubai, Khaled Bin Al Walid St, Dubai City	United Arab Emirates
PO Box 2256, Doha	Qatar
PO Box 16, Liwara Street, Ajman	United Arab Emirates
PO Box 700, Abu Dhabi	United Arab Emirates
Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut	Lebanon
1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut	Lebanon
PO Box 5126, Beirut	Lebanon
2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat	Turkmenistan
PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah	United Arab Emirates
PO Box 1269, 112 Muscat	Oman
No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul	Afghanistan
PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens	Greece
Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran · Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran	Iran
PO Box 4182, Murshid Bazar Branch, Dubai City	United Arab Emirates
3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut	Lebanon
PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran	Iran
PO Box 4425, Salwa Rd, Doha	Qatar
Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main	Germany
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut	Lebanon
5 Lothbury, EC2R 7HD London	United Kingdom
PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi	United Arab Emirates
Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida	Lebanon
3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak	Lebanon
Postfach 112227, Deichstrasse 11, 20459, Hamburg	Germany
Ground Floor Business Room, Building Banke Khoon Road, Harat	Afghanistan
PO Box 4182, Almaktoum Rd, Dubai City	United Arab Emirates
16 rue de la Paix, 75002 Paris	France

Assets and shares
Asset	Percentage held	Start date	End date
BANK SADERAT PLC Sanctioned entity	-	2017-09-20	-
BANK SADERAT IRAN	-	2014-10-13	-
-	-	1996-07-01	-
-	100	1970-09-08	2024-12-31
BANK SADERAT PLC Sanctioned entity	-	2017-09-20	-

Linked from
Subject	Role	Start date	End date
BANK SADERAT PLC Sanctioned entity	related-to	-	-
Mohammad Jahromi Politician	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
-	-	1996-07-01	-
-	100	1970-09-08	2024-12-31

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Reserve Board	-	1994-09-22	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-05-18	2016-11-01
Federal Reserve Board	-	1994-11-21	1996-04-05

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,246

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

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: NK-R6mCsjmDYEKi39qSvYfdQn · oc-companies-gb-br001527 · ofac-10368 · lei-894500MDF6I8J93LO347 · bic-SDINFRP1 · us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f · ca-sema-1-6-ir-bank-saderat · ch-seco-9019 · oc-companies-gb-fc005225 · ca-sema-iran-1-6 · lei-549300KBNGV4NYY3GE68 · oc-companies-fr-632036752 · au-dfat-1995-bank-saderat · usgsa-s4mr3ptc0 · lei-2763RIUHRUXVYE8VBI52

For experts: raw data explorer

Factsheet Descriptions Data sources

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