Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK SADERAT IRAN · Bank Saderat · Bank Saderat Iran · Bank Saderat Iran (including all branches and subsidiaries) | [sources] | |||
Other name | IRAN EXPORT BANK | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | BANK | [sources] | |||
Jurisdiction | France · Iran · Qatar | [sources] | |||
Country | United Arab Emirates · Afghanistan · Germany · France · United Kingdom · 6 more... | [sources] | |||
Registration number | 4150 · 632036752 | [sources] | |||
LEI | 2763RIUHRUXVYE8VBI52 · 549300KBNGV4NYY3GE68 · 894500MDF6I8J93LO347 | [sources] | |||
OpenCorporates URL | opencorporates.com · opencorporates.com · opencorporates.com | [sources] | |||
PermID | 4296646454 · 5000031091 · 5081391281 | [sources] | |||
Phone | +97444414646 · +982188306091 | [sources] | |||
SWIFT/BIC | SDINFRP1 | [sources] | |||
Website | www.bsi.ir | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 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 · 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak · 30 more... | [sources] | |||
Source link | permid.org · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
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
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
- | 100 | |||
ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ | - | - | ||
- | - | - | ||
BANK SADERAT PLC | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohammad Jahromi | related-to | - | - | |
BANK SADERAT PLC | related-to | - | - |