BANK SEDERAT IRAN
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 29.09.2025 |
Names (3)
| Last name/Name | BANK SEDERAT IRAN |
|---|---|
| Full name/Name | BANK SEDERAT IRAN |
| Type | Primary name |
| Full name/Name | نک صادرات ایران, |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Persian |
| Last name/Name | IRAN EXPORT BANK |
|---|---|
| Full name/Name | IRAN EXPORT BANK |
| Type | AKA (also known as) |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Identification documents (4)
| Type | Website: www.saderbank.com |
|---|
| Type | Phone Number: 009821 - 8829469 |
|---|
| Type | Entity Bussiness Reg Number: (1) V4Z5EVUNEX55 (2) 632036752 |
|---|
| Type | Email Address: info@saderbank.ir |
|---|
Notes (1)
| Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran. |
Historical data
No records
Updated: 29.09.2025. 16:16
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