BANK SADERAT IRAN OFAC sanctioned

Organization · AE;AF;DE;FR;GB;GR;IR;LB;OM;QA;TM · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 1967289092
Type: Organization
Sanctions program: US-TERR
Country: AE;AF;DE;FR;GB;GR;IR;LB;OM;QA;TM
Aliases tracked: 1

Aliases / AKAs

IRAN EXPORT BANK (a.k.a.)

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