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Canonical ID: NK-276gB7L8sFEhctkuEpZsus · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | BANK SADERAT PLC | ext_gb_coh_psc | oc-companies-gb-01126618 | ||||
Company:name | Bank Saderat PLC | permid | lei-2138008KTNTDICZU8L25 | ||||
Organization:name | BANK SADERAT PLC | ext_gleif | lei-2138008KTNTDICZU8L25 | ||||
LegalEntity:name | IRAN OVERSEAS INVESTMENT BANK LIMITED | eng | us_sam_exclusions | usgsa-s4mr3ppgq | |||
Organization:name | BANK SADERAT PLC | us_trade_csl | ofac-4642 | ||||
LegalEntity:name | Bank Saderat PLC (London) | ch_seco_sanctions | ch-seco-9024 | ||||
Organization:name | BANK SADERAT PLC | eng | us_ofac_sdn | ofac-4642 | |||