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BANK SADERAT IRAN

Sanctioned entity
BANK SADERAT IRAN is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameBANK SADERAT IRAN[sources]
Other nameBSI[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

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Data sources

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: permid-5015620395 · au-dfat-1995-bank-saderat-iran

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