Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK SADERAT PLC · Bank Saderat PLC · Bank Saderat PLC (London) · IRAN OVERSEAS INVESTMENT BANK LIMITED | [sources] | |||
| Other name | IRAN OVERSEAS INVESTMENT BANK LIMITED · IRAN OVERSEAS INVESTMENT BANK PLC · IRAN OVERSEAS INVESTMENT CORPORATION LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Cwmni Cyfyngedig Cyhoeddus · Public Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom · Iran | [sources] | |||
| LEI | 2138008KTNTDICZU8L25 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5000866097 | [sources] | |||
| Phone | +442076000133 | [sources] | |||
| Previous name | IRAN OVERSEAS INVESTMENT BANK LIMITED · IRAN OVERSEAS INVESTMENT BANK PLC · IRAN OVERSEAS INVESTMENT CORPORATION LIMITED | [sources] | |||
| Registration number | 01126618 · GSEJXLFQKXB4 | [sources] | |||
| Sector | Banks | [sources] | |||
| SWIFT/BIC | SADRGB21 | [sources] | |||
| Unique Entity ID | GSEJXLFQKXB4 | [sources] | |||
| Website | www.saderat-plc.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 120 MOORGATE, LONDON EC2M 6TS, GBR · 5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM · 5 LOTHBURY LONDON, EC2R 7HD · 5 LOTHBURY, LONDON EC2R 7HD, GB-LND · 5 Lothbury, EC2R 7 HD, United Kingdom · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
100 % owned subsidiary of Bank Saderat
all offices worldwide
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lei-2138008KTNTDICZU8L25 · oc-companies-gb-01126618 · ch-seco-9024 · ofac-4642 · usgsa-s4mr3ppgq · bic-SADRGB21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885 Tehran | Iran | |
| 5 Lothbury, EC2R 7 HD, United Kingdom | United Kingdom | |
| 5 Lothbury, EC2R 7HD London | United Kingdom | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Saderat Iran Regulator action · Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Saderat Iran Sanctioned entity | - | - | ||
| Mr Seyed Ziya Imany | - | - | ||
| Bank Saderat Iran Regulator action · Sanctioned entity | - | - | ||
| Bank Saderat Iran Regulator action · Sanctioned entity | - | - | ||