Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Saderat PLC · IRAN OVERSEAS INVESTMENT BANK LIMITED · IRAN OVERSEAS INVESTMENT BANK PLC · IRAN OVERSEAS INVESTMENT CORPORATION 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 | [sources] | |||
| Sector | Banks | [sources] | |||
| SWIFT/BIC | SADRGB21 | [sources] | |||
| Unique Entity ID | F1KLGGFGBRQ6 · GSEJXLFQKXB4 · RMRBNRWHBGU8 · SZ1VQXPECJY6 | [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, LND · 5 Lothbury, EC2R 7HD London · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
bic-SADRGB21 · usgsa-s4mr3q1x9 · ch-seco-9024 · oc-companies-gb-01126618 · lei-2138008KTNTDICZU8L25 · usgsa-s4mr3q1p4 · usgsa-s4mr3q1xb · ofac-4642 · usgsa-s4mr3ppgqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| 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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Seyed Ziya Imany | - | |||
| Bank Saderat Iran Regulator action · Sanctioned entity | - | - | ||
| Mr Mohsen Seifi Kafshgari | - | - | ||
| Bank Saderat Iran Regulator action · Sanctioned entity | - | - | ||