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SARMAYEH BANK
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
SARMAYEH BANK sounds like a conventional bank for deposits, loans, transfers, and the usual account work that people and businesses expect from a full-service lender. By our assessment, a bank like this is most useful when it can handle everyday banking, credit, and payment flows under one roof, instead of forcing every task into a separate place. The trade-off is familiar: banks are built around procedure, checks, and paperwork, so getting things done can feel slower than with a lighter app-only product. In practice, that usually means branch or formal account processes rather than a playful, minimal interface. It sits with mainstream commercial banks, not with niche fintech tools. The name is broad and serious, and it suggests a place for routine financial work rather than a specialist product.
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