OFAC UID 4642 · SDN · Entity

BANK SADERAT PLC

List
SDN
Type
Entity
Programs
IRANSDGTIFSR
Designated
Oct 25, 2007

Also known as

  • IRAN OVERSEAS INVESTMENT BANK PLC · f.k.a.
  • IRAN OVERSEAS INVESTMENT CORPORATION LIMITED · f.k.a.
  • IRAN OVERSEAS INVESTMENT BANK LIMITED · f.k.a.

Addresses

  • 5 Lothbury London EC2R 7HD United Kingdom
  • PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran

Identifiers

  • UK Company Number: 01126618 (United Kingdom)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

all offices worldwide