BANK SADERAT PLC

Type
Organization

Name
BANK SADERAT PLC

Country
Iran · United Kingdom

Legal form
not available

Status
not available

Other name
IRAN OVERSEAS INVESTMENT BANK PLC · IRAN OVERSEAS INVESTMENT BANK LIMITED · IRAN OVERSEAS INVESTMENT CORPORATION LIMITED

Previous name
IRAN OVERSEAS INVESTMENT BANK PLC · IRAN OVERSEAS INVESTMENT BANK LIMITED · IRAN OVERSEAS INVESTMENT CORPORATION LIMITED

Registration number
01126618

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

all offices worldwide

Subject to Secondary Sanctions

Addresses

Address
Full addressTehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885
CityTehran
Street addressPO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave
CountryIran
Postal code15119-43885
Address
Full address5 Lothbury, London EC2R 7HD
CityLondon
Street address5 Lothbury
CountryUnited Kingdom
Postal codeEC2R 7HD

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryIFSR · IRAN · SDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIFSR · IRAN · SDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

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.

Details