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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK-E SARMAYEH · SARMAYE BANK (P.J.S.C) · Sarmayeh Bank | [sources] | |||
| Alias | 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 | not available | [sources] | |||
| SWIFT/BIC | SRMBIRTH | [sources] | |||
| Unique Entity ID | LBEWQ511NU56 · PV98ET9RENY6 | [sources] | |||
| Website | www.sbank.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 24, Arak Street, Sepahbod Gharani Avenue Tehran 19395-6415 Iran · 24, Arak Street, Sepahbod Gharani Avenue, 19395-6415 Tehran · 34 ARAK ST., GHARANI AVE. TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Building 24, Arak Street, Sepahbod Gharani Avenue, TEHRAN, TEHRAN, 19395-6415, Iran · No. 34, Corner of Arak St, Gharani Ave Tehran Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BANK-E SARMAYEH)
(also SARMAYEH BANK)
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-25739205f74406d6d886b890e299ac712096db65 · permid-5044097535 · tw-shtc-c2f651ae532b34279bf8ba077ffefa7acf2d6917 · ofac-13136 · tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a · bic-SRMBIRTH · usgsa-s4mr3rjmh · usgsa-s4mr3rjmjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 24, Arak Street, Sepahbod Gharani Avenue, 19395-6415 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Eighteen Major Iranian Banks | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Iran |
| Sepahod Gharani No. 24, Corner of Arak St., Tehran | Iran |