OFAC SDNCriticalEntity

SARMAYEH BANK

🇮🇷IranCovered Nation13136

FEOC Flagged

SARMAYEH BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SARMAYEH BANKCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SARMAYEH BANK#13136

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SARMAYEH BANKCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANK-E SARMAYEHBANK SARMAYEH

Known addresses

Sepahod Gharani No. 24, Corner of Arak St., Tehran, Iran
No. 34, Corner of Arak St, Gharani Ave, Tehran, Iran
24, Arak Street, Sepahbod Gharani Avenue, Tehran 19395-6415, Iran

Sanctions programs / authorities

IRAN] [IRAN-EO13902

Sanctioning authority notes

Website www.sbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "13136",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13136",
  "entity_name": "SARMAYEH BANK",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BANK-E SARMAYEH",
    "BANK SARMAYEH"
  ],
  "addresses": [
    "Sepahod Gharani No. 24, Corner of Arak St., Tehran, Iran",
    "No. 34, Corner of Arak St, Gharani Ave, Tehran, Iran",
    "24, Arak Street, Sepahbod Gharani Avenue, Tehran 19395-6415, Iran"
  ],
  "programs": [
    "IRAN] [IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13136",
    "program": "IRAN] [IRAN-EO13902",
    "remarks": "Website www.sbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "SARMAYEH BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.