BANK SADERAT PLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IRAN SDGT IFSR |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | BANK SADERAT PLC |
|---|---|
| Full name/Name | BANK SADERAT PLC |
| Type | Name |
| Last name/Name | IRAN OVERSEAS INVESTMENT BANK PLC |
|---|---|
| Full name/Name | IRAN OVERSEAS INVESTMENT BANK PLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRAN OVERSEAS INVESTMENT CORPORATION LIMITED |
|---|---|
| Full name/Name | IRAN OVERSEAS INVESTMENT CORPORATION LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRAN OVERSEAS INVESTMENT BANK LIMITED |
|---|---|
| Full name/Name | IRAN OVERSEAS INVESTMENT BANK LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 5 Lothbury |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | E |
| Full address | 5 Lothbury, London, EC2R 7HD, United Kingdom |
| Street | PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, Iran |
Identification documents (3)
| Type | UK Company Number: 01126618 |
|---|---|
| Country | United Kingdom |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
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