Nex Systems
Company

BANK SADERAT IRAN

Sanctioned entity

Qatar. Named in 11 sanctions listings.

Screen this subject

Summary

Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.

all offices worldwide

(also IRAN EXPORT BANK)

(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))

"In 2007, the Treasury designated Bank Saderat under E.O. 13224 for its financial support of terrorist organizations, noting that from 2001 to 2006 Bank Saderat transferred $50 million from the Central Bank of Iran through its subsidiary in London to its branch in Beirut for the benefit of Hizballah fronts in Lebanon that support acts of violence."

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.

(also BANK SADERAT IRAN)

Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.

(26.7.2010, suspended since 16.1.2016)

Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.

Sanctions and listings11

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 6international.gc.cainternational.gc.ca

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    29 Sep 2025

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.

    Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.

    Programme GB-IRAN-NWReference INU0302Reference 11185Last updated 29 Sep 2025gov.ukgov.uk

  • EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    25 Oct 2007

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IRAN, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10368treasury.govofac.treasury.gov

  • Listed
    29 Sep 2025

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/1980 (OJ L202501980)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0002. Relisted 12 January 2024.

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2025

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    (26.7.2010, suspended since 16.1.2016)

    Designation date published: 2025-09-29

    regulationType=amendment; organisationType=council

    2025/1980 (OJ L202501980)

    Programme EU-IRNReference EU.13731.64eur-lex.europa.eusanctionsmap.eu

  • Listed
    12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 100365seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1980 du 29/09/2025

    Autorité de désignation publiée : Union européenne

    Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.

    geldefonds.gouv.mc

Connections1

Other links1

Identifiers2

IdentifierNumber
Registration numberV4Z5EVUNEX55
Registration number632036752

Other names4

Also known as4

نک صادرات ایران,BSIIRAN EXPORT BANKBank Saderat

Addresses60

  • 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon

  • Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany

  • 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak

  • 5 Lothbury London EC2R 7HD United Kingdom

  • PO Box 4182, Murshid Bazar Branch, Dubai City

  • Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon

  • Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany

  • Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida

  • PO Box 2256, Doha

  • 5 Lothbury, London EC2R 7HD

  • Postfach 112227, Deichstrasse 11, 20459, Hamburg

  • PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah

  • Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN

  • Bur Dubai, Khaled Bin Al Walid St, Dubai City

  • PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece

  • 16 rue de la Paix Paris 75002 France

  • PO Box 700, Abu Dhabi

  • PO Box 1269 Muscat 112 Oman

  • PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran

  • Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan

  • PO Box 4182, Almaktoum Rd, Dubai City

  • 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat

  • PO Box 5126, Beirut

  • 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan

  • 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon

  • Sheikh Zayed Rd Dubai City United Arab Emirates

  • Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran

  • No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan

  • PO Box 1269, 112, Muscat

  • PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates

  • Sheikh Zayed Rd, Dubai City

  • PO Box 4425, Salwa Rd Doha Qatar

  • Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates

  • Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon

  • Bank Saderat Tower, 43 Somayeh Ave, Téhéran

  • Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut

  • 16 rue de la Paix, 75002 Paris

  • Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut

  • PO Box 16, Liwara Street, Ajman

  • Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran

  • PO Box 16, Liwara Street Ajman United Arab Emirates

  • 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut

  • 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon

  • Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF)

  • PO Box 2256 Doha Qatar

  • PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates

  • Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue

  • Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon

  • Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main

  • Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran

  • PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi

  • PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates

  • No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul

  • PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates

  • PO Box 700 Abu Dhabi United Arab Emirates

  • Ground Floor Business Room, Building Banke Khoon Road, Harat

  • PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens

  • 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut

  • PO Box 4425, Salwa Rd, Doha

  • PO Box 5126 Beirut Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.