Search OpenSanctions

Advanced

Bank Saderat Iran

Sanction-linked entity
Bank Saderat Iran is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBank Saderat Iran[sources]
Incorporation datenot available[sources]
Legal formIranian Comapnies Acts · Limited Liability Company[sources]
JurisdictionIran[sources]
Registration numberN/A[sources]
AddressTehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

UK Companies House People with Significant Control22,861

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House


For experts: raw data explorer