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BANK-E SAMAN

Export controlled · Bank · Sanctioned entity

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

Type	Company				[sources]
Name	BANK-E SAMAN · Saman Bank · Saman Bank Corp · بانک سامان				[sources]
Other name	BANK-E SAMAN				[sources]
Incorporation date	1999-09-02				[sources]
Legal form	PUBLIC JOINT STOCK COMPANY				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
LEI	5493004165TIYDN15T27				[sources]
PermID	`5000030996` · `5079208723`				[sources]
Phone	98213095100				[sources]
Registration number	`154444`				[sources]
SWIFT/BIC	`SABCIRTH`				[sources]
Unique Entity ID	`W1E7KGJ1H957` · `YWEECZJFF2R6`				[sources]
Website	sb24.ir · sb24.ir				[sources]
Status	Active				[sources]
Address	2, Tarkeshdooz Alley, before Parkway Cross Tehran Iran · 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran · 879, between College Cross and Valiasr Cross, Enghelab Ave, TEHRAN, TEHRAN, Iran · Iran · SAMAN TOWER 1005 DR. ALI SHARIATI AVE., PIROOZ ALLEY SEYED KHANDAN TEHRAN 1661734611 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 6 more...				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-11-03	First seen	2023-03-16

Descriptions

(also SAMAN BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also BANK-E SAMAN)

— 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
2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran	Iran
Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Saman Bank Niederlassung Frankfurt	-	2023-12-20	-

Data sources

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

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 Exclusions105,490

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

United States · GSA

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

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

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

Source data IDs: tw-shtc-1f4166ebc3450a5f2fedda995cb2daf024912329 · lei-5493004165TIYDN15T27 · bic-SABCIRTH · usgsa-s4mr3rjmg · tw-shtc-e6c131193691e3d361353c10c98417c1954699bf · usgsa-s4mr3rjmf · ofac-13135

For experts: raw data explorer

Factsheet Descriptions Data sources

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