SDN list · entry 13138
BANK-E SHAHR
Yes. BANK-E SHAHR is on OFAC's Specially Designated Nationals (SDN) list under the IRAN and IRAN-EO13902 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 13138, added on July 12, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BANK-E SHAHR | Primary name | strong |
Details published by OFAC
| Address | Sepahod Gharani, Corner of Khosro St., No. 147, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | shahr-bank.ir |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13902 (Iran)