Iran · Financial institution

Zahedan

BICSABCIRTH9ZN Head-office LEI5493004165TIYDN15T27 Licence no.Not on a tracked register Head office SABCIRTHXXX Connected to Swift Claim this profile

Head-office status Country under embargo · Iran

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 since 2012-07-12
Country · Iran: Comprehensive embargo

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: SABCIRTH9ZN
Head-office BIC: SABCIRTHXXX
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
BIC first registered: 2007-07-07
Last updated: 2025-09-29

Identifiers

Branch record

BIC: SABCIRTH9ZN
How the BIC breaks down: SABCBank

IRCountry · Iran

THLocation

9ZNBranch
Head-office BIC: SABCIRTHXXX · Saman Bank
Branch LEI: No LEI mapped to this branch. Head-office LEI: 5493004165TIYDN15T27

Profile

Branch description: ZAHEDAN
Function: Not stated in the description
City: Zahedan
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.

See the Saman Bank group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: SARDARAN AVE. IN ADJACENT OF QODS MOSQUE ZAHEDAN ZAHEDAN 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

<FinInstnId>
  <BICFI>SABCIRTH9ZN</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>SABCIRTH9ZN</BICFI>
  <LEI>5493004165TIYDN15T27</LEI>
  <Nm>SAMAN BANK</Nm>
  <PstlAdr>
    <TwnNm>ZAHEDAN</TwnNm>
    <Ctry>IR</Ctry>
    <AdrLine>SARDARAN AVE. IN ADJACENT OF QODS MOSQUE ZAHEDAN ZAHEDAN</AdrLine>
  </PstlAdr>
</FinInstnId>

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 2 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 123 branches of Saman Bank →

BIC	Branch	City	What it shares
SABCIRTH9SY	SARY	Sari	Registered the same day
SABCIRTHSEP	SAMAN EXCHANGE PASDARAN	Tehran	Registered the same day

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 →

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A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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