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ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ

Sanction-linked entity

ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ				[sources]
Incorporation date	2014-10-13				[sources]
Legal form	BANK				[sources]
Jurisdiction	Iran				[sources]
Country	not available				[sources]
LEI	213800IJGJFB3GND1T26				[sources]
Registration number	`123200760001`				[sources]
SWIFT/BIC	`SDRRGRA1`				[sources]
Status	ACTIVE				[sources]
Address	25-29 EL. VENIZELOU STR. (PANEPISTIMIOU), 10564 ATHENS · SEPEHR TOWER, TEHRAN, 15718-38337				[sources]
Modified on	2023-10-05				[sources]
Last changed	2023-12-22	Last checked	2024-04-25	First seen	2023-08-09

No relationships to other entities found.

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

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.