Statements: BANK SADERAT PLC

Canonical ID: NK-276gB7L8sFEhctkuEpZsus · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	BANK SADERAT PLC		ext_gb_coh_psc	`oc-companies-gb-01126618`	2024-08-17
`LegalEntity:name`	Bank Saderat PLC (London)		ch_seco_sanctions	`ch-seco-9024`	2023-04-20
`Company:name`	Bank Saderat PLC		permid	`lei-2138008KTNTDICZU8L25`	2023-12-14
`LegalEntity:name`	IRAN OVERSEAS INVESTMENT BANK LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3ppgq`	2024-06-14
`Organization:name`	BANK SADERAT PLC		us_trade_csl	`ofac-4642`	2024-05-07
`Organization:name`	BANK SADERAT PLC	eng	us_ofac_sdn	`ofac-4642`	2023-04-20
`Organization:name`	BANK SADERAT PLC		ext_gleif	`lei-2138008KTNTDICZU8L25`	2024-08-07