Bank Saderat
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 29.09.2025 |
| Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Full name/Name | Bank Saderat |
|---|---|
| Description | Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran. |
Addresses (1)
| Street | Bank Saderat Tower, 43 Somayeh Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Bank Saderat Tower, 43 Somayeh Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) |
Historical data
No records
Updated: 15.10.2025. 16:16
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.