---
title: "Modarres Mashhad Branch — Saman Bank SWIFT/BIC SABCIRTH9MM · Mashhad | Elucidate"
description: "SWIFT/BIC code SABCIRTH9MM: Modarres Mashhad Branch, a branch of Saman Bank in Mashhad, Iran. Head office SABCIRTHXXX."
url: https://elucidate.co/directory/saman-bank-sabcirth-9mm
---
1. [Directory](https://elucidate.co/directory)
2. [Iran](https://elucidate.co/directory/country/ir)
3. [Saman Bank](https://elucidate.co/directory/saman-bank-sabcirth)
4. 9MM
Iran · Financial institution
# Modarres Mashhad Branch
Branch code of [Saman Bank (SABCIRTHXXX)](https://elucidate.co/directory/saman-bank-sabcirth)
Sanctions listings
OFAC · SDN list
Iran
[See the listings →](https://elucidate.co/directory/saman-bank-sabcirth#sanctions)
BIC **SABCIRTH9MM** Head-office LEI **[5493004165TIYDN15T27](https://search.gleif.org/#/record/5493004165TIYDN15T27)** Licence no. **Not on a tracked register** [Head office **SABCIRTHXXX**](https://elucidate.co/directory/saman-bank-sabcirth) Connected to Swift [Claim this profile](https://elucidate.co/directory/saman-bank-sabcirth#claim)
Head-office status [Country under embargo · Iran](https://elucidate.co/directory/saman-bank-sabcirth#country-sanctions)
## Sanctions
These listings cite Saman Bank (SABCIRTH) or its LEI. This branch code belongs to the same legal entity.
- **OFAC · United States:** [On the SDN list](https://elucidate.co/directory/saman-bank-sabcirth#sanctions) since 2012-07-12
- **Country · Iran:** [Comprehensive embargo](https://elucidate.co/directory/saman-bank-sabcirth#country-sanctions)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Saman Bank. None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** SABCIRTH9MM
- **Head-office BIC:** [SABCIRTHXXX](https://elucidate.co/directory/saman-bank-sabcirth)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · SABCIRTH:** 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:** [One of 123 branch codes of Saman Bank](https://elucidate.co/directory/saman-bank-sabcirth#branches)
- **BIC first registered:** 2005-12-03
- **Last updated:** 2025-09-29
## Identifiers
Branch record
- **BIC:** SABCIRTH9MM
- **How the BIC breaks down:** 1. SABC Bank 2. IR Country · Iran 3. TH Location 4. 9MM Branch
- **Head-office BIC:** [SABCIRTHXXX](https://elucidate.co/directory/saman-bank-sabcirth) · Saman Bank
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [5493004165TIYDN15T27](https://elucidate.co/directory/saman-bank-sabcirth)
## Profile
- **Branch description:** MODARRES MASHHAD BRANCH
- **Function:** Not stated in the description
- **City:** Mashhad
- **Country · region:** Iran · Middle East & North Africa
- **Institution type:** Financial institution
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.
## 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](https://elucidate.co/directory/saman-bank-niederlassung-frankfurt-sabcdeff).
[See the Saman Bank group →](https://elucidate.co/directory/group/5493004165TIYDN15T27)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** MINISTRY OF JUSTICE IN FRONT OF BULIVARD MODARRES, MODARRES CONJUNCTION DARVAZEH TALAEE MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF)
- **Head-office address:** DR. ALI SHARIATI AVE. SAMAN TOWER 14A 1005 PIROOZ ALLEY SEYED KHANDAN TEHRAN 1661734611 IRAN (ISLAMIC REPUBLIC OF)
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch 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 the head office’s 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
```xml
SABCIRTH9MM
5493004165TIYDN15T27
```
### 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
```xml
SABCIRTH9MM
5493004165TIYDN15T27
SAMAN BANK
MASHHAD
IR
MINISTRY OF JUSTICE IN FRONT OF BULIVARD MODARRES
MODARRES CONJUNCTION DARVAZEH TALAEE MASHHAD MASHHAD
```
No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
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.
## Where this branch sits
Linked to its head office and to the 8 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
## Related branches
[All 123 branches of Saman Bank →](https://elucidate.co/directory/saman-bank-sabcirth#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [SABCIRTH8AG](https://elucidate.co/directory/saman-bank-sabcirth-8ag) | AGHDASIEH BRANCH | Tehran | Registered the same day |
| [SABCIRTH8KJ](https://elucidate.co/directory/saman-bank-sabcirth-8kj) | KARAJ BRANCH | Karaj | Registered the same day |
| [SABCIRTH8MD](https://elucidate.co/directory/saman-bank-sabcirth-8md) | MIRDAMAD BRANCH | Tehran | Registered the same day |
| [SABCIRTH9BL](https://elucidate.co/directory/saman-bank-sabcirth-9bl) | BABOL BRANCH | Babol | Registered the same day |
| [SABCIRTH9VT](https://elucidate.co/directory/saman-bank-sabcirth-9vt) | VALI-E-ASR TABRIZ BRANCH | Tabriz | Registered the same day |
| [SABCIRTH9MA](https://elucidate.co/directory/saman-bank-sabcirth-9ma) | MASHHAD BRANCH | Mashhad | Same city |
| [SABCIRTH9SM](https://elucidate.co/directory/saman-bank-sabcirth-9sm) | SAJJAD-E- MASHHAD BRANCH | Mashhad | Same city |
| [SABCIRTH9CM](https://elucidate.co/directory/saman-bank-sabcirth-9cm) | UNIT 2 CORPORATION BRANCH | Mashhad | Same city |
## Related institutions
### Institution
- [Saman Bank BIC SABCIRTH Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · LEI 5493004165TIYDN15T27](https://elucidate.co/directory/saman-bank-sabcirth)
The BIC8 this branch code belongs to: SABCIRTH.
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 →](https://elucidate.co/directory/methodology)
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.