BANK SADERAT IRAN

• SanctionsRecords foundSanctioned by 4 authorities: UK OFSI, Taiwan International Trade Administration, Australia DFAT, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Australia DFATActive

  Autonomous (Iran)

  Designated 12 Jan 2024 · Australia DFAT Consolidated List

• UK OFSIActive

  Iran (Nuclear)

  Designated 29 Sept 2025 · UK Sanctions List (FCDO)

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IRAN

  Designation date not published by this authority · OFAC SDN

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

BANK SADERAT IRAN

Also known as

نک صادرات ایران, · BANK SADERAT IRAN · IRAN EXPORT BANK · BSI

Jurisdiction

IR

Registration number

632036752

Address

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

Website

www.saderbank.com ↗

First recorded here

28 Aug 2026

1. Sanction listed: Australia DFAT — Autonomous (Iran)

   8 Oct 2026 · Australia DFAT Consolidated List

2. Alias recorded: BSI

   8 Oct 2026 · Australia DFAT Consolidated List

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

4. Sanction listed: OFAC — IFSR

   28 Sept 2026 · OFAC SDN

5. Sanction listed: OFAC — IRAN

   28 Sept 2026 · OFAC SDN

6. Sanction listed: OFAC — SDGT

   28 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:632036752

  Registered identifier

  Evidence

  11185

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  bank saderat iran

  Legal name

  Evidence

  1995

  Read 8 Oct 2026 · asserted by 5 records

  Source

  Australia DFAT Consolidated List and 4 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  10368

  Read 28 Sept 2026 · asserted by 3 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Iran)

  Designation

  Evidence

  1995

  Read 8 Oct 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  f69973cc885b512eb45c51b5

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  10368

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN

  Designation

  Evidence

  10368

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  10368

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  11185

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  www.saderbank.com

  Website

  Evidence

  11185

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

632036752IRvia UK OFSI Consolidated List