Iran · Financial institution
Saman Bank
Legal name in the LEI recordبانک سامان
Saman Bank is an Iranian public joint stock company with its head office in Tehran. It started operating in September 1999 as the Saman Eqtesad credit institution. It received a full banking licence and changed its name to Saman Bank in August 2002. Its shares are publicly traded, it offers retail, corporate, SME and electronic banking, and it appears on the OFAC SDN list.
Sanctions
OFAC · United States
On the SDN list since 2012-07-12
- Listed as
- SAMAN BANK
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- IRAN IRAN-EO13902
- BIC cited
- SABCIRTH
- Designated
- SDN 2012-07-12
- OFAC record
- Entry 13135 on OFAC ↗
Country · Iran
These programmes apply at country level
- OFAC · United States
- Comprehensive embargo
- Iranian Financial Sanctions Regulations IFSR · 1,610 listings
- Iran sectors (EO 13902) IRAN-EO13902 · 981 listings
- Iranian Transactions and Sanctions Regulations IRAN · 679 listings
- Iran (EO 13846) IRAN-EO13846 · 488 listings
- Islamic Revolutionary Guard Corps IRGC · 289 listings
- Iran human rights IRAN-HR · 222 listings
- Iran Supreme Leader’s office (EO 13876) IRAN-EO13876 · 115 listings
- Iran metals (EO 13871) IRAN-EO13871 · 51 listings
- Iran conventional arms IRAN-CON-ARMS-EO · 47 listings
- Iran Threat Reduction Act IRAN-TRA · 31 listings
- CAATSA (Iran) CAATSA - IRAN · 20 listings
- Iran human rights abuses via IT HRIT-IR · 16 listings
- EU
- Broad financial-sector sanctions
- Iran IRN · 707 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- SABCIRTHXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under SABCIRTH directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 123 branch codes
- BIC first registered
- 2002-03-02
- Last updated
- 2025-09-29
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Publicly listed
Ticker سامان
Institution type
Commercial bank
- Ownership
- The bank is a listed public joint stock company, and no controlling shareholder is reported in the sources reviewed.
- Stock listing
- Tehran securities market (Tehran Stock Exchange or Iran Fara Bourse; segment unconfirmed) سامان
- Head office
- Saman Tower, No. 1005, Dr Ali Shariati Avenue, Pirooz Alley, Seyed Khandan, 1661734611 Tehran, Iran
- Former name
- Saman Eqtesad Credit Corporation
Business lines
The bank offers deposits, lending, guarantees, cards and digital channels (Mobilet, Blu Bank) to personal, premium, SME and corporate customers, and its group companies cover payments, insurance, brokerage and asset management.
Online
- Websites & references
- sb24.ir ↗
sb24.com ↗ English-language and service domain (linked from sb24.ir; English site did not load)
Wikipedia ↗ - Official social accounts
- None found
Sources · 9 pages consulted
- sb24.ir/portal/home/?news%2F251692%2F275856%2F277070%2F%D8%B9%D9%84%DB%8C%D8%B1%D8%B6%D8%A7-%D9%8
- ofac.treasury.gov/recent-actions/20201008
- opensanctions.org/entities/NK-gPXr443kjNG3QxHwU2Kx8R/
- iranwatch.org/iranian-entities/saman-bank
- en.wikipedia.org/wiki/Saman_Bank
- nabzebourse.com/fa/news/113552/%D9%85%D8%AC%D9%85%D8%B9-%D8%B3%D8%A7%D9%85%D8%A7%D9%86-%DB%B1%DB%B4%DB%B0
- enigma.ir/blog/saman-annual-stockholders-meeting/
- way2pay.ir/tag/%D8%A8%D8%A7%D9%86%DA%A9-%D8%B3%D8%A7%D9%85%D8%A7%D9%86/
- khabaronline.ir/news/1356063/%D8%B9%D9%84%DB%8C%D8%B1%D8%B6%D8%A7-%D9%85%D8%B9%D8%B1%D9%81%D8%AA-%D9%85%D
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Iran
- Central Bank of the Islamic Republic of Iran Central bankPrudential supervisorAML supervisor
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Other
An extraordinary general meeting approved a capital increase from IRR 110 trillion to IRR 158 trillion out of retained earnings.
nabzebourse.com ↗ -
Incident
Press reports stated that a cyberattack attributed to the group IRLeaks affected the bank and about 20 other Iranian banks.
en.wikipedia.org ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- SABCIRTHXXX
- How the BIC breaks down
- SABCBank
- IRCountry · Iran
- THLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5493004165TIYDN15T27
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Iran · Middle East & North Africa
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2012-07-12
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- Comprehensive embargo
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
The Saman Bank group has 2 institutions in the directory, in 2 countries: all hold a BIC.
Including Saman Bank Niederlassung Frankfurt.
See the Saman Bank group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- DR. ALI SHARIATI AVE. SAMAN TOWER 14A 1005 PIROOZ ALLEY SEYED KHANDAN TEHRAN 1661734611 IRAN (ISLAMIC REPUBLIC OF)
- Operational address
- SAMAN TOWER 1005 DR. ALI SHARIATI AVE., PIROOZ ALLEY SEYED KHANDAN TEHRAN 1661734611 TEHRAN IRAN (ISLAMIC REPUBLIC OF)
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>SABCIRTHXXX</BICFI>
<LEI>5493004165TIYDN15T27</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>SABCIRTHXXX</BICFI>
<LEI>5493004165TIYDN15T27</LEI>
<Nm>SAMAN BANK</Nm>
<PstlAdr>
<TwnNm>TEHRAN</TwnNm>
<Ctry>IR</Ctry>
<AdrLine>DR. ALI SHARIATI AVE. SAMAN TOWER 14A 1005 PIROOZ ALLEY SEYED KHANDAN</AdrLine>
<AdrLine>TEHRAN 1661734611</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch network
Group by
All 123 branch BICs connect to the head office, spread across 31 cities. Largest: Tehran (74), Isfahan (5), Shiraz (5).
All 123 branch BICs connect to the head office. Most were registered in 2006–2008 (37 BICs) and 2009–2011 (36).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SABCIRTH8AF | AFRIGHA BRANCH | Tehran | AFRIGHA AVENUE DJAHAN KOODAK SQUARE BUILDING NO. 29 TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8AG | AGHDASIEH BRANCH | Tehran | PASDARAN AVE. BESIDE TWELFTH NARENJESTAN AVE. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8AI | ARIKE IRANIAN BRANCH | Tehran | ARIKEYE IRANIAN COMMERCIAL SPORT BUILDING NO:1- NEXT TO WESTERN ARGHAVAN NEAR TO NIAYESH CROSS- FARAHZADI BL TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8AJ | ARJANTIN BRANCH | Tehran | 103 BEYHAGHI AVE.ARJANTIN SQ. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8AL | CENTRAL BRANCH | Tehran | 803 ENGHELAB TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8AS | ASEF BRANCH | Tehran | 3 BEHZADI AVE., ASEF ST. ZAFERANIYEH TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8AY | AJUDANIYE BRANCH | Tehran | 2 NILUFAR ALLEY, SEPAND ST. AQDASIYE ST. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8AZ | AZARBAYJAN BRANCH | Tehran | 1076 AZARBAYJAN STREET TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8BA | BAGH FERDOWS BRANCH | Tehran | VALI- ASR AVE., AFTER ACROSS ZAAFA- RANIEH STATION OF BAGH FERDOWS 1638 TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8BD | BOLVAR DARYA | Tehran | 863 BOLVARDARYA SAADAT ABAD TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8BF | BOZORGRAH FATH BRANCH | Tehran | TEHRAN COMMERCIAL COMPLEX 238 KARAJ ROAD FATH HIGH WAY TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8BH | BEHESHTI BRANCH | Tehran | 136 CONJUNCTION.BEHESHTI ST. AFTER SOHREVARDI TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8BM | 24 METRI SAADABAD BRANCH | Tehran | 24 METER BLV. FARHANG SQ. SAADATABAD CORNER OF WEST 4TH ALLEY TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8BZ | BAZAR BRANCH | Tehran | 15 WEST KHORDAD AVE. NEXT TO SHAHRAD BLD. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8CB | CENTRAL BRANCH | Tehran | 879 BETWEEN VALI- E- ASR AND COLLEGE CROSS. ENQELAB AVE. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8CD | CORPORATE | Tehran | HEAD OFFICE 3 TARKESHDOUZ ALLEY VALIASR AVE. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8DS | DEZASHIB BRANCH | Tehran | 158 AMAR CROSS,KABIRI ST. GHODS SQ. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8DT | DOWLAT | Tehran | POR MEHR BUILDING 522 DOWLAT, BEFORE PASDARAN STR. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8EK | EKBATAN BRANCH | Tehran | GOLHA COMMERCIAL COMPLEX 1 PHASE2- SHAHRAK-E-EKBATAN TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8EL | ELAHIYEH BRANCH | Tehran | 60 SHARIFIMANESH AVE. EASTERN MARYAM AVE. ELAHIYEH TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8ET | EKHTIYARIYEH BRANCH | Tehran | 26 KHODAJOU ALLEY SOUTH EKHTIYARIYEH ST. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8EV | EVIN BRANCH | Tehran | 88,90 KACHOUYI ALLEY CHAMRAN HIGHWAY TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8FA | FATEMI | Tehran | DR.FATEMI STR.BESIDE SIXTH STR. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8FM | FOROUDGAHE MEHRABAD BRANCH | Tehran | 2 TERMINATE MEHRABAD AIRPORT TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8FT | FALAK-E-AVAL-E-TEHRANPARS BRANCH | Tehran | 148 ST.,FALAK- E- AVAL- E- TEHRANPARS TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8GI | GISHA BRANCH | Tehran | GISHA TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8GL | GHOLHAK BRANCH | Tehran | NO. 1498, ON THE CORNER OF KHALIL P OOR ALLEY AND SHARIATI ST., GHOLHAK TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8HA | HOSSEINABAD SQ. BRANCH | Tehran | 2 HOSSEINABAD SQ., SOUTH- EAST MOGHAN ST.,PASDARAN CROSS TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8HS | HYPERSTAR BRANCH | Tehran | HYPERSTAR SHOPPING MAL 2 SHAHID BAKERI HIGHWAY, WEST FERDOWS BLV., SATTARI HIGHWAY TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8IZ | IRAN ZAMIN | Tehran | SHAHRAK- E- GHARB 13 AND 14 IRAN ZAMIN AVE., PASAJ- E- IRAN ZAMIN TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8JA | JANNAT ABAD | Tehran | SAMARGHAND COMPLEX JANNAT ABAD CORNER OF EASTERN LALEH TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8JJ | JAM-E-JAM BRANCH | Tehran | 3 NEXT TO TARKESH DOOZ ALLEY NEAR TO PARKWAY CROSS- VALI- E ASR AV TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8JM | SEYED JAMALEDDIN-E- ASADABADI | Tehran | 383-489 JAMALEDDIN- E- ASADABADI ST CORNER OF 45 AVE.SEYED TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8JN | JOMHURI-ABUREYHAN BRANCH | Tehran | ABUREYHAN BUILDING 1064 JOMHURI ST. ABUREYHAN CROSS TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8KJ | KARAJ BRANCH | Karaj | 1 SEPAH SQ., JAHANSHAHR AVE. BESIDE NILOUFAR AVE. KARAJ KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8KZ | KARIMKHAN E ZAND BRANCH | Tehran | 42 KARIMKHAN- E- ZAND ST. HAFT- E- TIR SQ. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8LA | LAVASANI BRANCH | Tehran | 3 ARIYA CROSS,WEST LAVASANI KAMRANIYEH AVE. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8LZ | — | Tehran | 461 LALEH ZAR TEHRAN 1145953513 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8MD | MIRDAMAD BRANCH | Tehran | 118 MIRDAMAD AVE. AFTER MOTHER SQ. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8ME | MELLAT-E-EKBATAN BRANCH | Tehran | 14 EKBATAN AVE., JOMHURI ST. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8ML | MOLLASADRA BRANCH | Tehran | 95 MOLLASADRA ST. TEHRAN 1991716111 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8MN | MAHAN | Tehran | MAHAN BUILDING AT THE FIRST OF KARAJ FREE WAY TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8MO | MONIRIEH BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8MR | BOLVAR MARZDARAN BRANCH | Tehran | 136 MARZDARAN BLV. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8MV | MOLAVI BRANCH | Tehran | 518 ALIAKBAR QASEMI ALLEY,SAADAT STATION, MOLAVI AVE.,MOHAMADIE SQ. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8NA | AFRIQA SHOMALI BRANCH | Tehran | 172/1-2 DASTGERDI CROSS ZAFAR- AFRIQA AVE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8NB | MEYDAN-E-NOBOVAT BRANCH | Tehran | 668 SOUTH CORNER OF NOBOVAT SQ. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8NI | NIAVARAN BRANCH | Tehran | 148 NIAVARAN ST OPPOSITE BAHONAR PARK TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8NK | KAREGAR E SHOMALI BRANCH | Tehran | 243 KAREGAR E SHOMALI AV. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8NR | AMIN HOZUR BRANCH | Tehran | 120 ALIREZA JAVIDI ALLEY AMIRKABIR ST., BAHARESTAN SQ. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8OL | OLYMPIC BRANCH | Tehran | 2 YAGHUBI ST. DEHKADE OLYMPIC BLVD TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8PA | PASDARAN BRANCH | Tehran | 238 PASDARAN AVE. BOOSTAN 6TH ACROSS WITH BORDJ TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8PI | PIROUZI BRANCH | Tehran | 567 ADELI ST, PIROUZI AVE. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8PR | POL-E-ROOMI BRANCH | Tehran | 1769 AFTER POLE- ROOMIBRIDGE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8PS | PARK-E-SAEI BRANCH | Tehran | 1063 DR.BEHESHTI ST. VALIASR AVE. CORNER OF KUZEHGAR ALLEY TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8QE | QEYTARIEH BRANCH | Tehran | 161 OPPOSIT QEYTARIEH PARK NORTH GATE, QEYTARIEH 35 BLV TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8RH | SHAHRAK-E-RAHAHAN BRANCH | Tehran | 53 AMIRKABIR ST, AMIRKABIR SQ. SHAHRAK RAHAHAN TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8SA | — | Sadeghie | SADEGHIE SADEGHIE IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8SD | SAADAT ABAD | Tehran | NORTH WEST OF KAJ STR., ON THE CORNER OF RASOUL AKRAM MOSQUE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8SE | SAMAN EXCHANGE BRANCH | Tehran | 815 ENGHELAB AVE. BETWEEN VAL- E- ASR AND KALEJ AVE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8SH | — | Shahrak Gharb | SHAHRAK GHARB SHAHRAK GHARB IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8SK | SHAHR-E-KORD BRANCH | Tehran | 392 BEFORE BAZAR JUNCTION MELATST., SHAHR- E- KORD TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8SR | SHAHR-E-REY BRANCH | Tehran | 206 RAZI ZAKARIA, SHAHRE REY TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8ST | STOCK MARKET | Tehran | 91 DJOMHOURI AVE. AFTER 30TH TIR CNR BEHZAD ROSTAMI DJAHED STR. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8SV | SARV BRANCH | Tehran | 7 SARV SQ., SAADAT ABAD TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8TP | FALAKE SEVOM TEHRAN PARS | Tehran | FALAKE SEVOM TEHRAN PARS 3214 EASTERN ST. TEHRAN PARS THIRD SQ. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8VJ | VELENJAK BRANCH | Tehran | 3 14TH STREET- VELENJAK AVE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8VN | VANAK BRANCH | Tehran | VALIASR AVE. VANAK SQ. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8YF | YAFTABAD BRANCH | Tehran | NEXT TO FERDOSI BUILDING- MOBL IRAN BAZAR- EAST YAFT ABAD STREET TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8ZF | — | Tehran | SAMAN BANK FLOOR 1 128 ZAFAR AVE, TEHRAN 1919943761 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH8ZV | VALIASR ZARTOSHT BRANCH | Tehran | 1777 VALIASR SQ. BEFORE NASER ALLEY TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9AH | AHWAZ BRANCH | Ahwaz | KIANPARS AVE. CHAMRAN ST. ACROSS FORTH ALLEY AHWAZ AHWAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9AK | ARAK | Arak | SHAHID RAJAEE AVE. ARAK ARAK IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9AM | AMOL BRANCH | Amol | HARAZ ROAD AMOL AMOL IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9AR | ARDEBIL BRANCH | Ardabil | SAMAN BANK BUILDING SHEIKH SAFI AVE. ARDABIL ARDABIL IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9BL | BABOL BRANCH | Babol | IN FRONT OF BANK MELLI IRAN VELAYAT SQ., MODARRES AVE. APPOSIT MUNICYPALITY BABOL BABOL IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9BR | BUSHEHR BRANCH | Bushehr | 37 FORUDGAH ST. IMAM KHOMEINI SQ. BUSHEHR BUSHEHR IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9BS | BANDAR ABBAS | Bandar Abbas | BORJE NILOUFAR BOULEVARD EMAM KHOMAINI DELGOSHA INTERSECTION BANDAR ABBAS BANDAR ABBAS IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9BT | BAZAR-E-TABRIZ BRANCH | Tabriz | 1427 DARAYI ST. JOMHURI ISLAMI BLV. TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9CE | UNIT 1 CORPORATION BRANCH | Isfahan | 5 TOHID ST. ESFAHAN FLOOR 2 ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9CH | CHAHAR BAGH-E-BALA BRANCH | Isfahan | CHAHAR BAGH- E- BALA ST. AZADI SQ.ISFAHAN ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9CM | UNIT 2 CORPORATION BRANCH | Mashhad | SOUTH LALEH ST SAJAD BLVD MASHHAD FLOOR 2 MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9CT | UNIT 3 CORPORATION BRANCH | Tabriz | 521 EMAM KHOMEINI ST. BEHEHTI SQUARE, FARHANG ALLEY TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9EC | ISFAHAN | Isfahan | SAMAN BANK- CITY CENTER BUILDING GROUND FLOOR, SOUTH ENTRANCE OF SEPAHANSHAHR- VAHID DASTJERDI HIGHWAY ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9ES | ISFAHAN BRANCH | Isfahan | 13 FERDOWSI AVENUE ACROSS MANOOCHEHRI STREET ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9FS | FALAK-E-GAZ-E-SHIRAZ BRANCH | Shiraz | JAM- E- JAM FALAK- E- GAZ SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9GH | GHAZVIN | Ghazvin | NORTH OF KHAYUAM STR. BESIDE BANK MELLI GHAZVIN GHAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9GO | GORGAN | Gorgan | VALI- E- ASR AVE. CORNER OF EDALAT NO.24 GORGAN GORGAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9GS | GHASR-E-DASHT-E- SHIRAZ BRANCH | Shiraz | GHASR- E- DASHT ST. SHIRAZ SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9HA | HAMEDAN | Hamadan | MIRZADEH ESHGHI AVE., OPPOSITE 30M SHOKRIEH HAMEDAN STOCK HALL HAMADAN HAMADAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9HE | HAFEZ ISFAHAN BRANCH | Isfahan | HAFEZ AV. NAGHSHEH JAHAN SQ. ISFAHAN ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9JK | JAHANSHAHR-E-KARAJ | Karaj | 1 JAHANSHAHR ST- SEPAH SQ IN ADJACENT TO NILOOFAR KARAJ 3145633743 KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9JQ | FALAKE JAHAD QOM BRANCH | Qom | 555 19 DAY ST., JAHAD SQ. QOM QOM IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9JY | BULVAR-E-JOMHURIYE YAZD BRANCH | Yazd | YAZD YAZD IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9KE | KERMAN BRANCH | Kerman | GHARANAI AVE., DJANDARMELI SQUARE ACROSS TIMCHEH BULD. KERMAN KERMAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9KI | KISH BRANCH | Kish Island | COMMERCIAL CENTER FERDOSI KISH ISLAND KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9KM | KERMANSHAH BRANCH | Kermanshah | ASHRAFI ESFAHANI AVE. BESIDE MOTAZEDI HOSPITAL KERMANSHAH KERMANSHAH IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9MA | MASHHAD BRANCH | Mashhad | AHMAD ABAD STREET, FIRST 30 METRI, ACROSS SECOND REZA 33 MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9MI | MOALIABAD SHIRAZ BRANCH | Shiraz | MOALIABAD BLV SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9MM | MODARRES MASHHAD BRANCH | Mashhad | MINISTRY OF JUSTICE IN FRONT OF BULIVARD MODARRES, MODARRES CONJUNCTION DARVAZEH TALAEE MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9NM | NISHABOUR MASHHAD BRANCH | Tehran | 1388 IMAM KHOMEINI ST. OPPOSITE VAEZI ALLEY, NISHABOUR TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9OR | OROUMIEH BRANCH | Orumiyeh | KASHANI AVE. OPPOSITE OF CENTRAL HEALTH OFFICE ORUMIYEH ORUMIYEH IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9QM | QESHM | Qeshm | SETAREH COMM. CTR. EMAM GHOLI KAHN BULV. OPPOSITE PERSIAN GULF QESHM QESHM IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9QO | QOM | Qom | BOULVARD AMIN ON THE CORNER OF 41 ALLEY QOM QOM IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9RA | RASHT BRANCH | Rasht | 114 ACROSS STR. GOLSAR BOLVAR RASHT RASHT IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9SH | — | Shiraz | PASARGAD ZAND STREET SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9SM | SAJJAD-E- MASHHAD BRANCH | Mashhad | SAJJAD BLV., CORNER OF 8 SAJJAD LALEH JONUBI ST. MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9SN | SANANDAJ | Sanandaj | SEYED GHOTB ST. SANANDAJ SANANDAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9SO | SARDARAN-E-OROUMIEH | Orumiyeh | SARADAN AVE. NEXT TO GODS MOSQUE ORUMIYEH ORUMIYEH IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9SR | SHAHRIAR | Shahriari | 130 MOHSENI ST- SE OF EMAM SQ EMAM KHOMEINI SQ- VALI- E- ASR AVENUE SHAHRIARI SHAHRIARI IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9SY | SARY | Sari | FARHANG AVE. AFTER QAREN JUNCTION SARI SARI IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9TA | TABRIZ BRANCH | Tabriz | EMAM KOHOMEINI AVE., STATION OF TAPALI GARDEN, ACROSS ZARE STREET TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9TS | SHAHRIYAR-E-TABRIZ BRANCH | Tabriz | 3 ILGOLI ROAD SHAHRIYAR HOTEL ADJASCENT TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9VS | BAZAR-E-VAKIL-E-SHIRAZ BRANCH | Shiraz | SHIRAZ VAKIL BAZZAR SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9VT | VALI-E-ASR TABRIZ BRANCH | Tabriz | VALI- E- ASR AVE. BETWEEN BAZAR SQ. AND IRDAK SQ. TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9YZ | YAZD BRANCH | Yazd | IMAM KHOMEINI AVE. NEXT TO SAAL EBNE ALI ALLEY YAZD YAZD IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9ZA | ZANJAN BRANCH | Zanjan | AZADI SQ., EMAM AVE. BESIDE ALBORZ INSURANCE ZANJAN ZANJAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9ZE | ZAYANDEH ROOD BRANCH | Tehran | 5 SHAHID TAGHI ABADI ALLEY- TOHID AVE.ISFAHAN TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTH9ZN | ZAHEDAN | Zahedan | SARDARAN AVE. IN ADJACENT OF QODS MOSQUE ZAHEDAN ZAHEDAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTHFXD | FOREIGN EXCHANGE DEPT. | Tehran | 1543 TARKESH DOOZ ALLEY VALI-E-ASR AVE. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTHICB | — | Tehran | SAMAN BANK FLOOR 6 2 VALI- E- ASR AVE, TARKESH DOUZ ALLEY TEHRAN 1966643513 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTHSEP | SAMAN EXCHANGE PASDARAN | Tehran | 2 THIRD GOLESTAN TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
| SABCIRTHSHB | CREDIT CARD SERVICES | Tehran | 897 ENGHELAB AVENUE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2025-09-29 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: sb24.ir (official website) · original.
Assess the financial crime risk behind a BIC
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