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Bank Saderat Iran

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 · 16 rue de la Paix, 75002 Paris · 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut · 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat · 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak · 30 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/Embargoes8,001

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)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,069

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)18,454

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

External databases

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

OpenCorporates894

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data1,663

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

LSEG PermID Open Data2,449

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


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

For experts: raw data explorer