SARMAYEH BANK

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: SARMAYEH BANK

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.sbank.ir

Known Location: Sepahod Gharani No. 24, Corner of Arak St., Tehran, Iran

Known Location: No. 34, Corner of Arak St, Gharani Ave, Tehran, Iran

Known Location: 24, Arak Street, Sepahbod Gharani Avenue, Tehran, Iran


Known Aliases

  • BANK-E SARMAYEH
  • Bank Sarmayeh

US Treasury