Organization sanctions dossier

BANK SADERAT IRAN

Bank Saderat Iran is an Iranian bank headquartered at Bank Saderat Tower on Somayeh Avenue in Tehran. OFAC, the EU, UK, Australia and Canada list the bank. Companies House identifies it as the controlling owner of the separate UK-incorporated Bank Saderat PLC.

BANK SADERAT IRAN is listed as organization with 5 source listings across 5 authorities.

Programs: Autonomous (Iran), IFSR, IRAN, IRN, SDGT, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 1995, iran:1-part-1:6, 179138, 10368, INU0302
• Identifiers: EU Logical ID: 179138; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0302; Registration number: 632036752; Registration number: V4Z5EVUNEX55