Bank Saderat

Restricted

Bank Saderat is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Iran

Addresses

Address 1 : Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran

Address 2 : Iran

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Bank Saderat Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 2, 2016	active
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 3, 2021	inactive