BANK SADERAT IRAN · GlobalLawDB

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INU0302Bank saderat iran#

Entity · designated 2025-09-29 under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-09-29

AddressesBank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran

DetailsContact: www.saderbank.com; info@saderbank.ir; 009821 - 8829469

IdentifiersUKSL INU0302. OFSI group 11185. Registration numbers: 632036752; V4Z5EVUNEX55

NamesPrimary name: BANK SADERAT IRAN. Aliases: IRAN EXPORT BANK. Non-Latin: نک صادرات ایران,

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Source: UK. Designated 2025-09-29.

Statement of reasonsBank 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.

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