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BANK SADERAT PLC

Bank · Sanctioned entity

BANK SADERAT PLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK SADERAT PLC · Bank Saderat PLC · Bank Saderat PLC (London)				[sources]
Incorporation date	1973-08-03				[sources]
Legal form	Cwmni Cyfyngedig Cyhoeddus · Public Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom · Iran				[sources]
Registration number	`01126618`				[sources]
LEI	2138008KTNTDICZU8L25				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000866097`				[sources]
Phone	+442076000133				[sources]
Previous name	IRAN OVERSEAS INVESTMENT BANK LIMITED · IRAN OVERSEAS INVESTMENT BANK PLC · IRAN OVERSEAS INVESTMENT CORPORATION LIMITED				[sources]
Sector	Banks				[sources]
SWIFT/BIC	`SADRGB21`				[sources]
Website	www.saderat-plc.com				[sources]
Status	ACTIVE · Active				[sources]
Address	5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM · 5 LOTHBURY LONDON, EC2R 7HD · 5 LOTHBURY, LONDON EC2R 7HD · 5 Lothbury, EC2R 7HD London · 5 Lothbury, LONDON, EC2R 7HD, United Kingdom · 2 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-05-18				[sources]
Modified on	2019-06-21				[sources]
Last changed	2024-03-18	Last checked	2024-04-24	First seen	2023-03-16

Descriptions

100 % owned subsidiary of Bank Saderat

— Swiss SECO Sanctions/Embargoes, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Bank Saderat Iran	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Bank Saderat Iran	-	2017-09-20	-
Mr Seyed Ziya Imany	-	2022-11-16	-
Bank Saderat Iran	-	2016-04-06	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-05-18	2016-11-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,075

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control22,861

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

External dataset · United Kingdom · UK Companies House

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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