Statements: Bank Saderat Iran

Canonical ID: NK-ftDzFBNp5NsDk86WGjy9Ry · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbakengus_ofac_sdnofac-10368
Organization:addressPO Box 16, Liwara Street, Ajmanengus_ofac_sdnofac-10368
Organization:address16 rue de la Paix, 75002 Parisengus_ofac_sdnofac-10368
Organization:addressPostfach 160151, Friedenstr 4, D-60311, Frankfurt am Mainengus_ofac_sdnofac-10368
Organization:addressPostfach 112227, Deichstrasse 11, 20459, Hamburgengus_ofac_sdnofac-10368
Organization:addressPO Box 4182, Murshid Bazar Branch, Dubai Cityengus_ofac_sdnofac-10368
Organization:addressPO Box 4308, 25-29 Venizelou St, GR 105 64 Athensengus_ofac_sdnofac-10368
Organization:address5 Lothbury, EC2R 7HD Londonengus_ofac_sdnofac-10368
Organization:addressAlghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirutengus_ofac_sdnofac-10368
Company:addressTehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iranengext_gb_coh_pscgb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs
Company:addressNew York, NYengus_fed_enforcementsus-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2
Company:addressTehran, Iranengus_fed_enforcementsus-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f
LegalEntity:addressBank Saderat Tower, 43 Somayeh Ave, Tehran, Iranau_dfat_sanctionsau-dfat-1995-bank-saderat-iran
Organization:addressTEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337engext_gleiflei-549300KBNGV4NYY3GE68
LegalEntity:addressPO BOX 1269, 112, MUSCAT, OMNengus_sam_exclusionsusgsa-s4mr3ptc0
Company:addressUnited Kingdompermidpermid-5015620395
Company:address43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iranpermidlei-549300KBNGV4NYY3GE68
Company:addressIranpermidlei-549300KBNGV4NYY3GE68
Organization:addressPO Box 4425, Salwa Rd, Dohaengus_ofac_sdnofac-10368
Organization:address3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirutengus_ofac_sdnofac-10368
Organization:addressPO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjahengus_ofac_sdnofac-10368
Organization:addressPO Box 700, Abu Dhabiengus_ofac_sdnofac-10368
Organization:addressNo. 56, Opposite of Security Department, Toraboz Khan Str., Kabulengus_ofac_sdnofac-10368
Organization:addressBorj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirutengus_ofac_sdnofac-10368
Organization:address2nd Floor, No 181 Makhtoomgholi Ave, Ashgabatengus_ofac_sdnofac-10368
Organization:addressGround Floor Business Room, Building Banke Khoon Road, Haratengus_ofac_sdnofac-10368
Organization:address1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirutengus_ofac_sdnofac-10368
Organization:addressPO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabiengus_ofac_sdnofac-10368
Organization:addressPO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehranengus_ofac_sdnofac-10368
Organization:addressPO Box 2256, Dohaengus_ofac_sdnofac-10368
Organization:addressPO Box 1269, 112 Muscatengus_ofac_sdnofac-10368
Organization:addressBur Dubai, Khaled Bin Al Walid St, Dubai Cityengus_ofac_sdnofac-10368
Organization:addressSheikh Zayed Rd, Dubai Cityengus_ofac_sdnofac-10368
Organization:addressPO Box 4182, Almaktoum Rd, Dubai Cityengus_ofac_sdnofac-10368
Organization:addressPO Box 5126, Beirutengus_ofac_sdnofac-10368
Organization:addressSaida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saidaengus_ofac_sdnofac-10368
Organization:addressEntityaddr-a672bd2be59cd04d18ea9d1c1db7380164bd160cengus_ofac_sdnofac-10368
Organization:addressEntityaddr-c88f4c4b1e623e16e3e6eb1f5d0fd101681a924cengus_ofac_sdnofac-10368
Organization:addressEntityaddr-e34aab4b4edef24ed7ee6d36f041859b806a1c5cengus_ofac_sdnofac-10368
Organization:addressEntityaddr-4ff0bcb3e61dfe6b89c6a2b0f801a371a7c549a3engus_ofac_sdnofac-10368
Organization:addressEntityaddr-99eb2e4be3e08849ae4c5155c4359fe607d611edengus_ofac_sdnofac-10368
Organization:addressEntityaddr-fe137487d4f508b669e35cd531c1a4d3b33f9729engus_ofac_sdnofac-10368
Organization:addressEntityaddr-f98251205cfed4baeb2d821b8128053050049c4eengus_ofac_sdnofac-10368
Organization:addressEntityaddr-7f222b026f73abba5181b2f95a084655574020a0engus_ofac_sdnofac-10368
Organization:addressEntityaddr-aefd4522edf09c0039eb65071b5ff6f4f61e5e5cengus_ofac_sdnofac-10368
Organization:addressEntityaddr-fb0f4764b06d4dee5a57972c28ebda2697773c6cengus_ofac_sdnofac-10368
Organization:addressEntityaddr-4b7480cdf48eeb5547157e2ce8af792fc15b1b0fengus_ofac_sdnofac-10368
Organization:addressEntityaddr-7adff98772a397001a065cf36eadfa4d71e23d02engus_ofac_sdnofac-10368
LegalEntity:addressEntityaddr-7ded904a9762752083934514fbc99701c936f3faau_dfat_sanctionsau-dfat-1995-bank-saderat-iran
Organization:addressEntityaddr-c782c3f0bdc0ac5dba49765aca2a6dd61af32148engus_ofac_sdnofac-10368
Organization:addressEntityaddr-0ef2c761ee5b5a384b8c6464701facbd5f06e429engus_ofac_sdnofac-10368
Organization:addressEntityaddr-3542ae54ebf60ec794b7afb140fd8773cee6e1b3engus_ofac_sdnofac-10368
Organization:addressEntityaddr-952cd3c4cfb9dae6a2a6de19f197100e53ace5b3engus_ofac_sdnofac-10368
Organization:addressEntityaddr-fcd902077ebf92d6b4b7d7b1e28fbd35e8486579engus_ofac_sdnofac-10368
Organization:addressEntityaddr-1bc37a53442659a3c05ac141f375895f6aaba2e4engus_ofac_sdnofac-10368
Organization:addressEntityaddr-2222fb124a7b9861bc6d90058a35f9e6c105d69eengus_ofac_sdnofac-10368
Organization:addressEntityaddr-ccabb7a79c036099e8e5c3142f66fd77e492bfd6engus_ofac_sdnofac-10368
Organization:addressEntityaddr-a0d03e5c266b1e0fe7136d8cbb20ac0fde99eb18engus_ofac_sdnofac-10368
Organization:addressEntityaddr-5ea9b28f193689d1874dfbb27c1fe1a323ea0fc9engus_ofac_sdnofac-10368
Organization:addressEntityaddr-4cbe40d257394a305bdc7f67752484d67130fe4fengus_ofac_sdnofac-10368
Organization:addressEntityaddr-0761461e9ccd58f0b61f76cdc7e5800286055db1engus_ofac_sdnofac-10368
Organization:addressEntityaddr-1a57224773431e4f3d7230ce6021dd17b485b03dengus_ofac_sdnofac-10368
Organization:addressEntityaddr-518743f72b76d1de6c7ade523e4f6eb6e5119bdbengus_ofac_sdnofac-10368
Organization:addressEntityaddr-f500b3ca1b97ba7f3005453c1501d9c8df14e38aengus_ofac_sdnofac-10368
LegalEntity:aliasBSIau_dfat_sanctionsau-dfat-1995-bank-saderat-iran
LegalEntity:aliasBANK SADERAT IRANengus_sam_exclusionsusgsa-s4mr3ptc1
Organization:aliasIRAN EXPORT BANKengus_ofac_sdnofac-10368
LegalEntity:aliasIRAN EXPORT BANKengus_sam_exclusionsusgsa-s4mr3ptc0
Company:countrygbpermidpermid-5015620395
Organization:countrylbengus_ofac_sdnofac-10368
Organization:countryfrengus_ofac_sdnofac-10368
Organization:countryafengus_ofac_sdnofac-10368
Organization:countrygrengus_ofac_sdnofac-10368
Organization:countryirengus_ofac_sdnofac-10368
Organization:countrygbengus_ofac_sdnofac-10368
Organization:countrydeengus_ofac_sdnofac-10368
Organization:countryaeengus_ofac_sdnofac-10368
Organization:countryqaengus_ofac_sdnofac-10368
Organization:countrytmengus_ofac_sdnofac-10368
Organization:countryomengus_ofac_sdnofac-10368
Company:countryirengus_fed_enforcementsus-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f
Company:countryusengus_fed_enforcementsus-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2
Company:countryirpermidlei-549300KBNGV4NYY3GE68
LegalEntity:countryomengus_sam_exclusionsusgsa-s4mr3ptc0
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-f4178a930afe9d58a042e81db842934eaa81e747
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3ptc0
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3ptc0
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-1995-bank-saderat-iran
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3ptc1
Company:id41e7b7bfa65fd5f4e8eac5882de88c55a854469eopencorporatesoc-companies-us-ca-0788613
Company:id5835d6b3e6972b8d732bbbd12d0cc486f031c269engus_fed_enforcementsus-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2
Organization:id9a5dd42368cce2e8a2fafdb4ed9ec8266010cd3bus_trade_cslofac-10368
Organization:id01121fd1e5090348011459ba569542312bdd6691ext_gleiflei-549300KBNGV4NYY3GE68
LegalEntity:id5c74ccfaff6d872f2e0720cc1b5ba5bdd7982ef6engus_sam_exclusionsusgsa-s4mr3ptc0
LegalEntity:id9172c04a32c10c94b367b096839e67c6f0631eddca_dfatd_sema_sanctionsca-sema-f4178a930afe9d58a042e81db842934eaa81e747
Organization:id83e7b69899950839285303e83d5bd87c1a2caed6engus_ofac_sdnofac-10368
Company:id92ce3325ea03429cb0f6cbee519399c432d9aae9ext_gb_coh_pscgb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs
Company:id2a5a62c04903d6bf4b00284de26f27e9ec6cb83bengus_fed_enforcementsus-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f
LegalEntity:ida773a8773dddc0efe6bb8efee93d823bb1435209engus_sam_exclusionsusgsa-s4mr3ptc0
Company:id2fc277dded1b882ad766f41a3017ab3b2b110f4fengus_fed_enforcementsus-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2
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