# BANK SADERAT IRAN

> **OFAC-sanctioned organization** · program: **US-TERR** · country: AE;AF;DE;FR;GB;GR;IR;LB;OM;QA;TM

## Why on the list

SDGT - Unknown

## Aliases

- IRAN EXPORT BANK _(a.k.a.)_

## Key facts

- **OFAC UID:** 1967289092
- **Primary name:** BANK SADERAT IRAN
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** AE;AF;DE;FR;GB;GR;IR;LB;OM;QA;TM
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1967289092

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1967289092. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/1967289092. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BANK%20SADERAT%20IRAN) · CC0 1.0*