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BANK SADERAT IRAN

Bank · Sanction-linked entity
TypeOrganization[sources]
NameBANK SADERAT IRAN · ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ[sources]
Incorporation date[sources]
Legal formBANK[sources]
JurisdictionIran[sources]
CountryGreece[sources]
LEI213800IJGJFB3GND1T26[sources]
Registration number123200760001[sources]
SWIFT/BICSDRRGRA1[sources]
StatusACTIVE[sources]
Address25-29 EL. VENIZELOU STR. (PANEPISTIMIOU), 10564 ATHENS · EL. VENIZELOU 25-29 MEGARO ATHENA ATHENS 10564 GREECE · MEGARO ATHENA EL. VENIZELOU 25-29 ATHENS 10564 ATHENS GREECE · SEPEHR TOWER, TEHRAN, IR-23, 15718-38337[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: bic-SDRRGRA1 · lei-213800IJGJFB3GND1T26

For experts: raw data explorer