BANK SADERAT PLC
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BANK SADERAT PLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which BANK SADERAT PLC is known as:
- IRAN OVERSEAS INVESTMENT BANK PLC
- IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
- IRAN OVERSEAS INVESTMENT BANK LIMITED
Country
United Kingdom, Iran
Our sanctions database shows 5 different Addresses for BANK SADERAT PLC:
Address 1 : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran
Address 2 : 5 Lothbury London United Kingdom EC2R 7HD
Address 3 : 5 Lothbury London EC2R 7HD United Kingdom
Address 4 : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Ir
Address 5 : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran Iran 15119-43885
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 01126618
ID TYPE : UK Company Number
View Notes
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BANK SADERAT PLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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