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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK SADERAT IRAN · ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | BANK | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Greece | [sources] | |||
| LEI | 213800IJGJFB3GND1T26 | [sources] | |||
| Registration number | 123200760001 | [sources] | |||
| SWIFT/BIC | SDRRGRA1 | [sources] | |||
| Address | 25-29 EL. VENIZELOU STR. (PANEPISTIMIOU), 10564 ATHENS · EL. VENIZELOU 25-29 MEGARO ATHENA ATHENS 10564 GREECE · MEGARO ATHENA EL. VENIZELOU 25-29 ATHENS 10564 ATHENS GREECE · TEHRAN, SEPEHR TOWER, 23, 15718-38337 | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 Export controlled · Regulator action · Sanctioned entity | - | - | ||