Search OpenSanctions

BANK-E SARMAYEH

Export controlled · Bank · Sanctioned entity

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

Type	Company				[sources]
Name	BANK-E SARMAYEH · SARMAYE BANK (P.J.S.C) · 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	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 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-03-16

Descriptions

(also SARMAYEH BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also BANK-E SARMAYEH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,495

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

PermID Open Data4,645

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: tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a · usgsa-s4mr3rjmj · bic-SRMBIRTH · permid-5044097535 · usgsa-s4mr3rjmh · tw-shtc-c2f651ae532b34279bf8ba077ffefa7acf2d6917 · ofac-13136

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk