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SAMAN BANK

Bank · Sanctioned entity

SAMAN BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SAMAN BANK · Saman Bank Corp · بانک سامان				[sources]
Other name	BANK-E SAMAN				[sources]
Incorporation date	1999-09-02				[sources]
Legal form	PUBLIC JOINT STOCK COMPANY				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
LEI	5493004165TIYDN15T27				[sources]
PermID	`5079208723`				[sources]
Registration number	`154444` · `YWEECZJFF2R6`				[sources]
SWIFT/BIC	`SABCIRTH`				[sources]
Website	sb24.ir				[sources]
Status	ACTIVE · Active				[sources]
Address	1005-GF, SAMAN TOWER, NO. 0, TEHRAN, IR-23, 1661734611 · 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran · Iran · SAMAN TOWER 1005 DR. ALI SHARIATI AVE., PIROOZ ALLEY SEYED KHANDAN TEHRAN 1661734611 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · SAMAN TOWER 14A 1005 PIROOZ ALLEY, SEYED KHANDAN TEHRAN 1661734611 IRAN (ISLAMIC REPUBLIC OF) · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Relationships

Address
Full address	Country
Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran	Iran
2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
SAMAN BANK NIEDERLASSUNG FRANKFURT	-	2023-12-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3rjmf · lei-5493004165TIYDN15T27 · ofac-13135 · bic-SABCIRTH

For experts: raw data explorer

Factsheet Data sources

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