| Type | Company | [sources] |
|---|---|---|
| Name | BANK SADERAT IRAN · Bank Saderat · Bank Saderat Iran (including all branches and subsidiaries) | [sources] |
| Other name | BSI · IRAN EXPORT BANK | [sources] |
| Incorporation date | not available | [sources] |
| Jurisdiction | not available | [sources] |
| Country | United Arab Emirates · Afghanistan · Germany · France · United Kingdom · 6 more... | [sources] |
| Registration number | not available | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
By handling letters of credit of Defence Industries Organisation (DIO) in March 2009, Bank Saderat violated the provisions of UNSCR 1737 which designated DIO and therefore required the freezing of its, and prohibited the making available to it of any, funds, financial assets and economic ressources. By handling those letters of credit, Bank Saderat also assisted DIO in violating the prohibition contained in UNSCR 1747 on the procurement and the provision by Iran of any arms and related material.
all offices worldwide
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ | - | - | ||
| Bank Saderat PLC (London) | - | - | ||
| Bank Saderat Iran Zweigniederlassung Hamburg | - | - | ||
| - | - | - | ||
| - | 100 | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Jahromi | Chairman and Managing Director of | - | - | |
| Bank Saderat PLC (London) | subsidiary-of | - | - | |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · United Kingdom · UK Companies House
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-2763RIUHRUXVYE8VBI52 · ch-seco-9019 · ca-sema-1-6-ir-bank-saderat · oc-companies-gb-fc005225 · ofac-10368 · oc-companies-fr-632036752 · NK-R6mCsjmDYEKi39qSvYfdQn · oc-companies-gb-br001527 · lei-894500MDF6I8J93LO347 · au-dfat-1995-bank-saderat · ca-sema-iran-1-6 · lei-549300KBNGV4NYY3GE68For experts: raw data explorer
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