Keep updated
Get in touch
Canonical ID: NK-ftDzFBNp5NsDk86WGjy9Ry · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Bank Saderat Iran | permid | permid-5015620395 | ||||
Company:name | Bank Saderat Iran | permid | lei-549300KBNGV4NYY3GE68 | ||||
Company:name | Bank Saderat Iran | permid | lei-549300KBNGV4NYY3GE68 | ||||
Company:name | Bank Saderat Iran | permid | permid-5015620395 | ||||
Company:name | BANK SADERAT-IRAN | eng | ext_gb_coh_psc | oc-companies-gb-fc005225 | |||
LegalEntity:name | BANK SADERAT IRAN | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
Company:name | Bank Saderat Iran | eng | us_fed_enforcements | us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f | |||
Company:name | Bank Saderat Iran | eng | us_fed_enforcements | us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2 | |||
LegalEntity:name | Bank Saderat | ca_dfatd_sema_sanctions | ca-sema-f4178a930afe9d58a042e81db842934eaa81e747 | ||||
Organization:name | BANK SADERAT IRAN | us_trade_csl | ofac-10368 | ||||
LegalEntity:name | BANK SADERAT IRAN | au_dfat_sanctions | au-dfat-1995-bank-saderat-iran | ||||
LegalEntity:name | Bank Saderat Iran (including all branches and subsidiaries) | ch_seco_sanctions | ch-seco-9019 | ||||
Organization:name | BANK SADERAT IRAN | eng | us_ofac_sdn | ofac-10368 | |||
Organization:name | BANK SADERAT IRAN | ext_gleif | lei-549300KBNGV4NYY3GE68 | ||||
Organization:name | BANK SADERAT IRAN | ext_gleif | lei-549300KBNGV4NYY3GE68 | ||||