BANK SADERAT IRAN SDN — Treasury

Specially Designated Nationals List · Entity · IR,FR,DE,GR,LB,OM,QA,TM,AE,AF,GB · view upstream ↗

Why on the list

all offices worldwide

Programs

SDGTIRANIFSR

Key facts

CSL entity number: 10368
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR,FR,DE,GR,LB,OM,QA,TM,AE,AF,GB
Aliases tracked: 1

Aliases / AKAs

IRAN EXPORT BANK

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