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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK SADERAT IRAN · Bank Saderat · Bank Saderat Iran | [sources] | |||
| Other name | BSI | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Iranian Comapnies Acts · Limited Liability Company | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | N/A | [sources] | |||
| Address | Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran · Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
oc-companies-us-ca-0788613 · permid-5015620395 · gb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs · ca-sema-f4178a930afe9d58a042e81db842934eaa81e747 · au-dfat-1995-bank-saderat-iranFor 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 | |
| Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran · Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BANK SADERAT PLC Sanctioned entity | - | - | ||