OFAC UID 4642 · SDN · Entity
BANK SADERAT PLC
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