Bank Saderat Iran

Sanctioned

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Last update: 05/06/2026

Company name: Bank Saderat Iran

Name original: نک صادرات ایران,

Other names: Bank Saderat Iran, Iran Export Bank

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
[OFAC.IFSR] - Iran Sanctions	Program IFSR
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-	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 se
-	(UK Sanctions List Ref):INU0302. (UK Statement of Reasons):Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:

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Frequently Asked Questions

1. Does Bank Saderat Iran have any sanctions?

Yes, Bank Saderat Iran is sanctioned by:

2. Can I receive AML sanctions alerts on Bank Saderat Iran?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bank Saderat Iran:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.