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ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ

Sanction-linked entity

ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ				[sources]
Incorporation date	2014-10-13				[sources]
Legal form	BANK				[sources]
Jurisdiction	Iran				[sources]
Country	not available				[sources]
LEI	213800IJGJFB3GND1T26				[sources]
Registration number	`123200760001`				[sources]
SWIFT/BIC	`SDRRGRA1`				[sources]
Status	ACTIVE				[sources]
Address	25-29 EL. VENIZELOU STR. (PANEPISTIMIOU), 10564 ATHENS · SEPEHR TOWER, TEHRAN, IR-23, 15718-38337				[sources]
Last change	2024-08-29	Last processed	2024-08-29	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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