PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran;
16 rue de la Paix, Paris, 75002, France;
Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany;
PO Box 4308, 25-29 Venizelou St, Athens, GR 105 64, Attica, Greece;
3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon;
Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon;
Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon;
1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon;
PO Box 5126, Beirut, Lebanon;
3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon;
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon;
PO Box 1269, Muscat, 112, Oman;
PO Box 4425, Salwa Rd, Doha, Qatar;
PO Box 2256, Doha, Qatar;
2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan;
PO Box 700, Abu Dhabi, United Arab Emirates;
PO Box 16, Liwara Street, Ajman, United Arab Emirates;
PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates;
Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates;
Sheikh Zayed Rd, Dubai City, United Arab Emirates;
PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates;
PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates;
PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates;
Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan;
No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan;
5 Lothbury, London, EC2R 7HD, United Kingdom;
Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany
Other Information
SDN
Date of listing
2007-10-25
Program information
Authority
US
Program
Iranian Transactions and Sanctions Regulations, 31 CFR part 560
The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but were instead required to reject those instructions rather than carry them out, unless the transactions were exempt, authorized, or not prohibited by OFAC.
