Entities

BANK SADERAT IRAN

Brief

Sanctioned under 'IRAN' and other sanctions.

Entity Name: BANK SADERAT IRAN

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran

Known Location: 16 rue de la Paix, Paris, France

Known Location: Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany

Known Location: PO Box 4308, 25-29 Venizelou St, Athens, Greece

Known Location: 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon

Known Location: Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon

Known Location: Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon

Known Location: 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon

Known Location: PO Box 5126, Beirut, Lebanon

Known Location: 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon

Known Location: Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon

Known Location: PO Box 1269, Muscat, Oman

Known Location: PO Box 4425, Salwa Rd, Doha, Qatar

Known Location: PO Box 2256, Doha, Qatar

Known Location: 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan

Known Location: PO Box 700, Abu Dhabi, United Arab Emirates

Known Location: PO Box 16, Liwara Street, Ajman, United Arab Emirates

Known Location: PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates

Known Location: Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates

Known Location: Sheikh Zayed Rd, Dubai City, United Arab Emirates

Known Location: PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates

Known Location: PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates

Known Location: PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates

Known Location: Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan

Known Location: No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan

Known Location: 5 Lothbury, London, United Kingdom

Known Location: Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany

US Treasury