Contents
- Addresses 5 Lothbury, London, EC2R 7HD, United Kingdom | PO Box 1517…
- Identifiers OFAC SDN 4642. UK Company Number 01126618 (United Kingdom)…
- Names Primary name: BANK SADERAT PLC. Aliases: IRAN OVERSEAS INV…
- Remarks all offices worldwide
- Sanctions Blocked (SDN). Programs: IRAN, SDGT, IFSR. Designated 2007…
4642Bank saderat plc#
Entity · on the OFAC SDN List since 2007-10-25 · programs IRAN, SDGT, IFSR
Addresses5 Lothbury, London, EC2R 7HD, United Kingdom | PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, Iran
IdentifiersOFAC SDN 4642. UK Company Number 01126618 (United Kingdom). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: BANK SADERAT PLC. Aliases: IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED
Remarksall offices worldwide
SanctionsBlocked (SDN). Programs: IRAN, SDGT, IFSR. Designated 2007-10-25.
United States Government work; public domain under 17 U.S.C. § 105.