Search

Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Iran Sanction-linked entity

Search guide · Data current as of 2025-05-20

BANK SADERAT IRAN
Organization · Sanction-linked entity · Greece · Iran
BANK SADERAT IRAN
Company · Sanction-linked entity · France · Iran
Saman Bank Niederlassung Frankfurt
Company · Sanction-linked entity · Germany · Iran
BANK SEPAH HEAD OFFICE
Organization · Sanction-linked entity · Iran
BANK TEJARAT, SUCCURSALE DE PARIS
Organization · Sanction-linked entity · Iran
BANK MELLI IRAN
Organization · Sanction-linked entity · Iran

Previous
1 - 6 of 6
Next

Topics

6Sanction-linked entity 3Bank 1Financial services

Data sources

6Graph-based entity tagging 6Legal Entity Identifier (LEI) Reference Data 3Business Identifier Code (BIC) Reference Data 1US FATCA Foreign Financial Institution (FFI) List

Countries

6Iran 1Germany 1France 1Greece

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Legal Entity Identifier (LEI) Reference Data