Search OpenSanctions

Advanced

Bank Saderat Iran

Bank · Sanctioned entity
Bank Saderat Iran is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBANK SADERAT IRAN · Bank Saderat · Bank Saderat Iran · Bank Saderat Iran (including all branches and subsidiaries)[sources]
Other nameIRAN EXPORT BANK[sources]
Incorporation date · · [sources]
Legal formBANK[sources]
JurisdictionFrance · Iran · Qatar[sources]
CountryUnited Arab Emirates · Afghanistan · Germany · France · United Kingdom · 6 more...[sources]
Registration number4150 · 632036752[sources]
LEI2763RIUHRUXVYE8VBI52 · 549300KBNGV4NYY3GE68 · 894500MDF6I8J93LO347[sources]
OpenCorporates URLopencorporates.com · opencorporates.com · opencorporates.com[sources]
PermID4296646454 · 5000031091 · 5081391281[sources]
Phone+97444414646 · +982188306091[sources]
SWIFT/BICSDINFRP1[sources]
Websitewww.bsi.ir[sources]
StatusACTIVE · Active[sources]
Address16 RUE DE LA PAIX 75002 PARIS FRANCE · 16 RUE DE LA PAIX, 75002 PARIS · 16 rue de la Paix, 75002 Paris · 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut · 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat · 31 more...[sources]
Source linkpermid.org · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,008

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 OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data56,296

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:

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,461

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 Data66,456

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


Source data IDs: lei-2763RIUHRUXVYE8VBI52 · bic-SDINFRP1 · lei-894500MDF6I8J93LO347 · au-dfat-1995-bank-saderat · ca-sema-iran-1-6 · ca-sema-1-6-ir-bank-saderat · NK-R6mCsjmDYEKi39qSvYfdQn · oc-companies-gb-br001527 · lei-549300KBNGV4NYY3GE68 · ofac-10368 · oc-companies-fr-632036752 · oc-companies-gb-fc005225 · ch-seco-9019

For experts: raw data explorer