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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK SADERAT IRAN | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | BANK | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | France | [sources] | |||
| LEI | 894500MDF6I8J93LO347 | [sources] | |||
| Registration number | 632036752 | [sources] | |||
| SWIFT/BIC | SDINFRP1 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 16 RUE DE LA PAIX PARIS 75002 FRANCE · 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE · 16 RUE DE LA PAIX, 75002 PARIS · 631 AVENUE SOMAYEH 43 TOUR SEPEHR, TEHERAN, 1193653471 | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
oc-companies-fr-632036752 · lei-894500MDF6I8J93LO347 · bic-SDINFRP1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Saderat Iran Regulator action · Sanctioned entity | - | - | ||