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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]
Registration number	not available				[sources]
PermID	`5044097535`				[sources]
Phone	+982184245245				[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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-13136 · permid-5044097535

For experts: raw data explorer

Factsheet Data sources

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