SARMAYEH BANK
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also SARMAYEH BANK)
(also BANK-E SARMAYEH)
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jul 2012
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Executive Order 13599 (Iran)
Programme US-IRANReference 13136treasury.govofac.treasury.gov
Other names2
Also known as2
Addresses6
No. 34, Corner of Arak St, Gharani Ave Tehran Iran
Tehran, Sepahod Gharani No. 24, Corner of Arak St.
24, Arak Street, Sepahbod Gharani Avenue Tehran 19395-6415 Iran
Sepahod Gharani No. 24, Corner of Arak St. Tehran Iran
Tehran, No. 34, Corner of Arak St, Gharani Ave
Tehran, 24, Arak Street, Sepahbod Gharani Avenue, 19395-6415
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