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BANK SADERAT PLC

Bank · Sanctioned entity
TypeCompany[sources]
NameBANK SADERAT PLC · Bank Saderat PLC · Bank Saderat PLC (London) · IRAN OVERSEAS INVESTMENT BANK LIMITED[sources]
Other nameIRAN OVERSEAS INVESTMENT BANK LIMITED · IRAN OVERSEAS INVESTMENT BANK PLC · IRAN OVERSEAS INVESTMENT CORPORATION LIMITED[sources]
Incorporation date[sources]
Legal formCwmni Cyfyngedig Cyhoeddus · Public Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom · Iran[sources]
LEI2138008KTNTDICZU8L25[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5000866097[sources]
Phone+442076000133[sources]
Previous nameIRAN OVERSEAS INVESTMENT BANK LIMITED · IRAN OVERSEAS INVESTMENT BANK PLC · IRAN OVERSEAS INVESTMENT CORPORATION LIMITED[sources]
Registration number01126618 · GSEJXLFQKXB4[sources]
SectorBanks[sources]
SWIFT/BICSADRGB21[sources]
Websitewww.saderat-plc.com[sources]
StatusACTIVE · Active[sources]
Address120 MOORGATE, LONDON EC2M 6TS, GBR · 5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM · 5 LOTHBURY LONDON, EC2R 7HD · 5 LOTHBURY, LONDON EC2R 7HD, GB-LND · 5 Lothbury, EC2R 7HD London · 3 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

100 % owned subsidiary of Bank Saderat

— Swiss SECO Sanctions/Embargoes,

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-4642 · oc-companies-gb-01126618 · usgsa-s4mr3ppgq · ch-seco-9024 · lei-2138008KTNTDICZU8L25 · bic-SADRGB21

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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