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Bank Saderat Iran

Sanction-linked entity

Bank Saderat Iran is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank Saderat Iran				[sources]
Incorporation date	not available				[sources]
Legal form	Iranian Comapnies Acts · Limited Liability Company				[sources]
Jurisdiction	Iran				[sources]
Registration number	`N/A`				[sources]
Address	Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower				[sources]
Last change	2024-08-17	Last processed	2024-12-02	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging64,277

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

For experts: raw data explorer

Factsheet Data sources

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