Statements: Bank Saderat Iran

Canonical ID: NK-ftDzFBNp5NsDk86WGjy9Ry · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARIext_gb_coh_pscoc-companies-gb-fc005225
Company:addressIranpermidlei-894500MDF6I8J93LO347
Company:address43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iranpermidlei-549300KBNGV4NYY3GE68
Company:addressIranpermidlei-549300KBNGV4NYY3GE68
Company:addressAl Matar Street, Al Matar Street, DOHA, DOHA, Qatarpermidlei-2763RIUHRUXVYE8VBI52
LegalEntity:addressPO BOX 1269, 112, MUSCAT, OMNengus_sam_exclusionsusgsa-s4mr3ptc0
Organization:addressSEPEHR TOWER, TEHRAN, IR-23, 15718-38337ext_gleiflei-549300KBNGV4NYY3GE68
Organization:address16 RUE DE LA PAIX, 75002 PARISext_gleiflei-894500MDF6I8J93LO347
Organization:address631 AVENUE SOMAYEH 43 TOUR SEPEHR, TEHERAN, 1193653471ext_gleiflei-894500MDF6I8J93LO347
Organization:addressSepehr Tower, Tehran, IR-23, 15718-38337ext_gleiflei-2763RIUHRUXVYE8VBI52
Organization:addressBuilding No.58, Dohaext_gleiflei-2763RIUHRUXVYE8VBI52
Organization:addressPO Box 4308, 25-29 Venizelou St, GR 105 64 Athensengus_ofac_sdnofac-10368
Organization:addressAlghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirutengus_ofac_sdnofac-10368
Organization:addressPostfach 112227, Deichstrasse 11, 20459, Hamburgengus_ofac_sdnofac-10368
Organization:addressBorj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirutengus_ofac_sdnofac-10368
Organization:addressPO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabiengus_ofac_sdnofac-10368
Organization:addressBur Dubai, Khaled Bin Al Walid St, Dubai Cityengus_ofac_sdnofac-10368
Organization:addressGround Floor Business Room, Building Banke Khoon Road, Haratengus_ofac_sdnofac-10368
Organization:addressSaida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saidaengus_ofac_sdnofac-10368
Organization:addressSheikh Zayed Rd, Dubai Cityengus_ofac_sdnofac-10368
Organization:address3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbakengus_ofac_sdnofac-10368
Organization:addressPO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjahengus_ofac_sdnofac-10368
Organization:addressPO Box 4182, Murshid Bazar Branch, Dubai Cityengus_ofac_sdnofac-10368
Organization:addressPO Box 2256, Dohaengus_ofac_sdnofac-10368
Organization:addressPO Box 700, Abu Dhabiengus_ofac_sdnofac-10368
Organization:address3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirutengus_ofac_sdnofac-10368
Organization:addressPO Box 4425, Salwa Rd, Dohaengus_ofac_sdnofac-10368
Organization:address1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirutengus_ofac_sdnofac-10368
Organization:addressPO Box 4182, Almaktoum Rd, Dubai Cityengus_ofac_sdnofac-10368
Organization:addressNo. 56, Opposite of Security Department, Toraboz Khan Str., Kabulengus_ofac_sdnofac-10368
Organization:addressPO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehranengus_ofac_sdnofac-10368
Organization:address5 Lothbury, EC2R 7HD Londonengus_ofac_sdnofac-10368
Organization:address2nd Floor, No 181 Makhtoomgholi Ave, Ashgabatengus_ofac_sdnofac-10368
Organization:addressPO Box 1269, 112 Muscatengus_ofac_sdnofac-10368
Organization:addressPO Box 5126, Beirutengus_ofac_sdnofac-10368
Organization:addressPostfach 160151, Friedenstr 4, D-60311, Frankfurt am Mainengus_ofac_sdnofac-10368
Organization:address16 rue de la Paix, 75002 Parisengus_ofac_sdnofac-10368
Organization:addressPO Box 16, Liwara Street, Ajmanengus_ofac_sdnofac-10368
  • 1 - 38 of 38
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting