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| 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
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, re-exports, 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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
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
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
ch-seco-9024 · lei-2138008KTNTDICZU8L25 · bic-SADRGB21 · ofac-4642 · oc-companies-gb-01126618 · usgsa-s4mr3ppgqFor 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 7HD London | United Kingdom | |
| 5 Lothbury, EC2R 7 HD, United Kingdom | 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 | |
| Mr Seyed Ziya Imany | - | - | ||
| Bank Saderat Iran Regulator action · Sanctioned entity | - | - | ||
| Bank Saderat Iran Sanctioned entity | - | - | ||
| Bank Saderat Iran Regulator action · Sanctioned entity | - | - | ||