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Wednesday, May 13, 2009

More Bank Mellat, Sadert Branches added to the OFAC List

Effective May 12th, 2009 (US Treasurey OFAC)

More Branches of the Iranian State Controlled Banks such as Bank Mellat appear to have been added to the OFAC SDN List , for Reason of Non Proliferation of Weapons of Mass Destructon. (NPWMD)
any funds that pass through a US bank to being frozen.
  • This means any listed bank, listed anywhere in any business transaction will be flagged by complaince companies such as Accuity, SAP, Lexis Nexis and WorldCompliance.

All US businesses and citizens are prohibited by law from duing business with companies on the list.

Many internationl businesses, including insurance underwriters, use these complaince companies to avoid business with people and businesses on the list because of added expense. This is because business transactions can be slowed or halted.

Any link in an interantional business transaction that includes these entities may subject loans , shipping agreements, or insurance to slowdown or denial.

Also, business flowing through any US bank may be subject to being frozen at any time.

-Shimron Issachar


-Shimron Issachar


The following changes have been made to OFAC's SDN list:BANK MELLAT, P.O. Box 11365-5964, Tehran 15817, Iran; 327 Taleghani Avenue, Tehran 15817, Iran; all offices worldwide [NPWMD]-to- BANK MELLAT,

Head Office Bldg, 327 Taleghani Ave, Tehran 15817, Iran; 327 Forsat and Taleghani Avenue, Tehran 15817, Iran;

  • PO Box 375010, Amiryan Str #6, P/N-24, Yerevan, Armenia;
  • Keumkang Tower - 13th & 14th Floor, 889-13 Daechi-Dong, Gangnam-Ku, Seoul 135-280, Korea, South;
  • PO Box 79106425, Ziya Gokalp Bulvari No 12, Kizilay, Ankara, Ankara, Turkey;
  • Cumhuriyet Bulvari No 88/A, PK 7103521, Konak, Izmir, Turkey;
  • Buyukdere Cad, Cicek Sokak No 1 - 1 Levent, Levent, Istanbul, Turkey;
all offices worldwide [NPWMD]BANK MELLI, Ferdowsi Avenue, P.O. Box 11365-171, Tehran, Iran; all offices worldwide [NPWMD]-to- BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF IRAN),

  • PO Box 11365-171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France;
  • Room 704-6, Wheelock Hse, 20 Pedder St, Central, Hong Kong;
  • Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq;
  • PO Box 2643, Ruwi, Muscat 112, Oman;
  • PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates;
  • PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates;
  • PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates;
  • PO Box 1894, Baniyas St, Deira, Dubai City, United Arab Emirates;
  • PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates;
  • PO Box 459, Al Borj St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai City 3093, United Arab Emirates;
  • PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates;
  • Postfach 112 129, Holzbruecke 2, D-20459, Hamburg, Germany;
  • Nobel Ave. 14, Baku, Azerbaijan;
  • Unit 1703-4, 17th Floor, Hong Kong Club Building, 3 A Chater Road Central, Hong Kong;

all offices worldwide [NPWMD]BANK SADERAT IRAN (a.k.a. BANK SADERAT PLC; a.k.a. IRAN EXPORT BANK),

  • Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon; Aliktisad Bldg, 3rd floor, Ras El Ein Street, Baalbak, Baalbak, Lebanon;
  • PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens, Attica, Greece;
  • Postfach 112227, Deichstrasse 11, 20459 Hamburg, Germany;
  • Postfach 160151, Friedenstr 4, Frankfurt am Main D-603111, Germany;
  • PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran; 1
  • 6 rue de la Paix, 75002 Paris, France;
  • PO Box 5126, Beirut, Lebanon;
  • Khaled Bin Al Walid St, Dubai City, United Arab Emirates;
  • Sheikh Zayed Rd, Dubai City, United Arab Emirates;
  • PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates;
  • PO Box 1140, Al-Am Road, Al-Ein Al Ain, Abu Dhabi, United Arab Emirates;
  • PO Box 16, Liwara Street, Ajman, United Arab Emirates;
  • PO Box 700, Abu Dhabi, United Arab Emirates; No 181 Makhtoomgholi Ave, 2nd Floor, Ashgabat, Turkmenistan;
  • PO Box 2256, Doha, Qatar; Sida Riad Elsoleh St, Martyrs Square, Saida, Lebanon;
  • Borj Albarajneh Branch - Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon;
  • PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885, Tehran, Iran;
  • Alrose Building, 1st floor, Verdun - Rashid Karame St, Beirut, Lebanon;
  • 5 Lothbury, London, EC2R 7HD, United Kingdom;
  • PO Box 316, Bank Saderat Bldg, Al Arooba St, Borj Ave, Sharjah, United Arab Emirates;
  • PO Box 4182, Almaktoum Rd , Dubai City, United Arab Emirates;
  • PO Box 1269, Muscat 112, Oman;

all offices worldwide [SDGT]-to- BANK SADERAT IRAN (a.k.a. BANK SADERAT PLC; a.k.a. IRAN EXPORT BANK),

  • 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;
  • 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;
  • PO Box 4308, 25-29 Venizelou St, Athens, Attica GR 105 64, Greece;
  • 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;
  • 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon;
  • Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon;

all offices worldwide [SDGT]BANK SEPAH, Imam Khomeini Square, P.O. Box 11364-9569, Tehran, Iran; all offices worldwide [NPWMD]-to- BANK SEPAH, Imam Khomeini Square, Tehran 1136953412, Iran;

  • 64 Rue de Miromesnil, Paris 75008, France;
  • Hafenstrasse 54, D-60327, Frankfurt am Main, Germany;
  • Via Barberini 50, Rome, RM 00187, Italy;
  • 17 Place Vendome, Paris 75008, France;

all offices worldwide [NPWMD]PERSIA INTERNATIONAL BANK PLC, #6 Lothbury, London EC2R 7HH, United Kingdom [NPWMD]-to- PERSIA INTERNATIONAL BANK PLC,

  • 6 Lothbury, London EC2R 7HH, United Kingdom;
  • Dubai International Financial Centre, Level 4, The Gate Building, P.O. Box 119871, Dubai, United Arab Emirates;

all offices worldwide [NPWMD]


The Rest @ OFAC

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