SDN list · entry 17154
Khavarmianeh Bank
Yes. Khavarmianeh Bank is on OFAC's Specially Designated Nationals (SDN) list under the IRAN and IRAN-EO13902 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17154, added on August 29, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| 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 | August 29, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khavarmianeh Bank | Primary name | strong |
| Middle East Bank | A.K.A. | strong |
Details published by OFAC
| Address | No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran |
|---|---|
| SWIFT/BIC | KHMIIRTH |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.middleeastbank.ir |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13902 (Iran)