Statements: BANK SADERAT PLC

Canonical ID: NK-276gB7L8sFEhctkuEpZsus · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	5 LOTHBURY LONDON, EC2R 7HD		ext_gb_coh_psc	`oc-companies-gb-01126618`	2024-08-17
`Organization:address`	5 LOTHBURY, LONDON EC2R 7HD, GB-LND		ext_gleif	`lei-2138008KTNTDICZU8L25`	2024-12-03
`LegalEntity:address`	120 MOORGATE, LONDON EC2M 6TS, GBR	eng	us_sam_exclusions	`usgsa-s4mr3ppgq`	2024-06-14
`Organization:address`	5 Lothbury, EC2R 7HD London	eng	us_ofac_sdn	`ofac-4642`	2023-11-17
`Organization:address`	PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885 Tehran	eng	us_ofac_sdn	`ofac-4642`	2023-11-17
`LegalEntity:address`	5 Lothbury, EC2R 7 HD, United Kingdom		ch_seco_sanctions	`ch-seco-9024`	2024-11-12
`Company:address`	5 Lothbury, LONDON, EC2R 7HD, United Kingdom		permid	`lei-2138008KTNTDICZU8L25`	2023-12-14