SAMAN BANK
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also BANK-E SAMAN)
(also SAMAN BANK)
Sanctions and listings3
- 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 13135treasury.govofac.treasury.gov
- 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
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | SABCIRTH |
Other names1
Also known as1
Addresses4
2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St. Tehran Iran
Tehran, Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St.
Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St. Tehran Iran
Tehran, 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St.
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