Iran · Financial institution
Sarmaye Bank (P.J.S.C)
Sanctions
Country · Iran
No OFAC or EU listing matched this BIC or its LEI. 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. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- 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
- SRMBIRTHXXX 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 SRMBIRTH 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
- 29 branch codes
- BIC first registered
- 2006-08-26
- Last updated
- 2024-10-26
Identifiers
Head-office record
- BIC
- SRMBIRTHXXX
- How the BIC breaks down
- SRMBBank
- IRCountry · Iran
- THLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
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
- Not matched: no LEI mapped to match on
- Country · region
- Iran · Middle East & North Africa
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- 34 ARAK ST., GHARANI AVE. TEHRAN IRAN (ISLAMIC REPUBLIC OF)
- Operational address
- NO.34 ARAK ST., GHARANI AVE. TEHRAN N/A 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. No LEI is mapped in the directory
- 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>SRMBIRTHXXX</BICFI>
</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>SRMBIRTHXXX</BICFI>
<Nm>SARMAYE BANK (P.J.S.C)</Nm>
<PstlAdr>
<TwnNm>TEHRAN</TwnNm>
<Ctry>IR</Ctry>
<AdrLine>34 ARAK ST., GHARANI AVE. TEHRAN</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
All 29 branch BICs connect to the head office, spread across 12 cities. Largest: Tehran (15), Isfahan (2), Shiraz (2).
All 29 branch BICs connect to the head office. Most were registered in 2016 (12 BICs) and 2011 (6).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SRMBIRTH002 | NORTH SHIRAZ | Tehran | SARMAYE NORTH SHIRAZ BRANCH 1 MASOUMI ALLEY, NORTH SHIRAZ ST. MOLLASADRA ST. TEHRAN 1991734866 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH004 | SARMAYE SAADAT ABAD BRANCH | Tehran | SAADAT ABAD BRANCH 1 SAADAT ABAD ST. AT THE CORNER OF 33 ALLEY TEHRAN 1998814911 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH014 | SARMAYEH MOTAHARI BRANCH | Tehran | SARMAYEH MOTAHARI- MOALLEM 72 MANSOUR ALLEY MOTAHARI STREET TEHRAN 1513614318 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH025 | AZADI-VALASR BRANCH | Tehran | 105 VALASR ST AZADI BLVD TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2026-07-18 |
| SRMBIRTH031 | NASR-BR | Tehran | 13 JALAL GISHA NASR TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH034 | SARMAYEH MIRDAMAD BRANCH | Tehran | MIRDAMAD BRANCH 130 MOHSENI SQUARE, MIRDAMAD ST. TEHRAN 1547933514 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH035 | SARMAYEH AFRICA BOULEVARD BRANCH | Tehran | AFRICA BRANCH 118 ST. AND DASTGERDI ST. AT THE JUNCTION OF AFRICA TEHRAN 1968735576 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH038 | SARMAYEH ARGENTINA SQUARE BRANCH | Tehran | ALGHADIR SHOPPING CENTER ARGENTINA SQUARE BRANCH TEHRAN 1514938139 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH056 | NAHID BRANCH | Tehran | SARMAYEH BANK NAHID BRANCH AFRICA ST. AT THE CORNER OF WEST NAHID ST. TEHRAN 1965936141 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH300 | VALIASR TABRIZ | Tabriz | SARMAYE VALIASR TABRIZ BRANCH MO'ALLEM STREET VALIASR STREET TABRIZ 5157946763 TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH301 | OSTAD SHAHRYAR | Tabriz | EMAM STR. ABRESAN CROS TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH307 | ORUMIEH | Oroumieh | 22 AT THE CORNER OF 26 ALLEY SHAHDID BEHESHTI ST OROUMIEH N/ A OROUMIEH IRAN (ISLAMIC REPUBLIC OF) | — | 2026-07-18 |
| SRMBIRTH319 | BOUSHEHR | Bushehr | 11 ALLEY, ENGHELAB ST BUSHEHR N/ A BUSHEHR IRAN (ISLAMIC REPUBLIC OF) | — | 2026-07-18 |
| SRMBIRTH342 | SARMAYE SHIRAZ BRANCH | Shiraz | SHIRAZ BRANCH MILAD BUILDING, AT THE JUNCTION OF PASDARAN AND NORTH BAHONAR ST. SHIRAZ 7184996199 SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH343 | SHAHRAZ SHIRAZ BRANCH | Shiraz | ROUDAKI ST, ZAND BLVD SHAHRAZ MALL SHIRAZ N/A SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-07-18 |
| SRMBIRTH353 | TALEGHANI KARAJ BRANCH | Karaj | MEHDI GHIAM ST. SOUTH TALEGHANI BLVD HAFT TIR SQ KARAJ N/ A KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2026-07-18 |
| SRMBIRTH367 | RASHT BRANCH | Rasht | MOTTAHARI ST, MIKAEIL CROSSROAD RASHT N/ A RASHT IRAN (ISLAMIC REPUBLIC OF) | — | 2026-07-18 |
| SRMBIRTH373 | SARMAYE FARHANG SARI BRANCH | Sari | FARHANG SARI BRANCH FARHANG ST., SHOHADA SQUARE AT THE CORNER OF MOSTASHRAGH ALLEY SARI 4818673585 SARI IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH384 | SARMAYE HAMEDAN BRANCH | Hamadan | HAMEDAN BRANCH 43 KHAJE RASHID BOULEVARD AT THE CORNER OF NEISHEKAR ALLEY HAMADAN 6516694791 HAMADAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH401 | KISH | Kish Island | VENUS SHOPING CENTER NAVAR SIAHATI KISH ISLAND 7641000000 KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTH601 | SHEYKH SADOGH | Isfahan | SHEYKH SADOGH STR ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTHASF | ASEF | Tehran | SARMAYEH ASEF BRANCH ASEF ST. ZAFERANIEH ST. TEHRAN 1987635313 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTHCNT | CENTRAL BRANCH | Tehran | 24 ARAK ST GHARANI AVE TEHRAN 19395-6415 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTHELH | ELAHIYE BRANCH | Tehran | 1633 SHARIATI AVE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTHESF | ISFAHAN BRANCH | Isfahan | AINEHKHANEH BLVD, BETWEEN FERDOUSI BRIDGE AND GHASHGHAEI AVE ISFAHAN 81646-1111 ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTHESK | ESKAN BRANCH | Tehran | ESKAN TOWER 15 VALIASR AVE MIRDAMAD BLVD CORNER TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTHFAT | FATEMI BRANCH | Tehran | 42 FATEMI SQ. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTHKAR | KARIM KHAN | Tehran | SARMAYEH KARIM KHAN BRANCH 134 KARIM KHAN ST. TEHRAN 1584784913 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
| SRMBIRTHMSH | AHMADABAD BRANCH | Mashhad | 9 AND 11 AHMADABAD AVE AFTER NESHAT ST MASHHAD 9183897887 MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2024-10-26 |
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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 →Assess the financial crime risk behind a BIC
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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