FEOC
OFAC SDNCriticalEntity

BANK SADERAT IRAN

🇮🇷IranCovered Nation10368

FEOC Flagged

BANK SADERAT IRAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BANK SADERAT IRANCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BANK SADERAT IRAN#10368
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BANK SADERAT IRANCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IRAN EXPORT BANK

Known addresses

  • PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran
  • 16 rue de la Paix, Paris 75002, France
  • Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany
  • PO Box 4308, 25-29 Venizelou St, Athens, Attica GR 105 64, Greece
  • 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon
  • Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon
  • Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon
  • 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon
  • PO Box 5126, Beirut, Lebanon
  • 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon
  • Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon
  • PO Box 1269, Muscat 112, Oman
  • PO Box 4425, Salwa Rd, Doha, Qatar
  • PO Box 2256, Doha, Qatar
  • 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan
  • PO Box 700, Abu Dhabi, United Arab Emirates
  • PO Box 16, Liwara Street, Ajman, United Arab Emirates
  • PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates
  • Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates
  • Sheikh Zayed Rd, Dubai City, United Arab Emirates
  • PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates
  • PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates
  • PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates
  • Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan
  • No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan
  • 5 Lothbury, London EC2R 7HD, United Kingdom
  • Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany

Sanctions programs / authorities

IRAN] [SDGT] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10368",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10368",
  "entity_name": "BANK SADERAT IRAN",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "IRAN EXPORT BANK"
  ],
  "addresses": [
    "PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran",
    "16 rue de la Paix, Paris 75002, France",
    "Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany",
    "PO Box 4308, 25-29 Venizelou St, Athens, Attica GR 105 64, Greece",
    "3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon",
    "Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon",
    "Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon",
    "1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon",
    "PO Box 5126, Beirut, Lebanon",
    "3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon",
    "Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon",
    "PO Box 1269, Muscat 112, Oman",
    "PO Box 4425, Salwa Rd, Doha, Qatar",
    "PO Box 2256, Doha, Qatar",
    "2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan",
    "PO Box 700, Abu Dhabi, United Arab Emirates",
    "PO Box 16, Liwara Street, Ajman, United Arab Emirates",
    "PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates",
    "Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates",
    "Sheikh Zayed Rd, Dubai City, United Arab Emirates",
    "PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates",
    "PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates",
    "PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates",
    "Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan",
    "No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan",
    "5 Lothbury, London EC2R 7HD, United Kingdom",
    "Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany"
  ],
  "programs": [
    "IRAN] [SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10368",
    "program": "IRAN] [SDGT] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide.",
    "tonnage": "-0- ",
    "sdn_name": "BANK SADERAT IRAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.