Statements: IRAN OVERSEAS INVESTMENT BANK LIMITED

Canonical ID: NK-276gB7L8sFEhctkuEpZsus · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5 Lothbury, EC2R 7HD Londonengus_ofac_sdnofac-4642
Company:address5 Lothbury, LONDON, EC2R 7HD, United Kingdompermidlei-2138008KTNTDICZU8L25
Organization:address5 LOTHBURY LONDON EC2R7HD UNITED KINGDOMengiso9362_bicbic-SADRGB21
Company:address5 LOTHBURY, LONDON EC2R 7HD, LNDengext_gleiflei-2138008KTNTDICZU8L25
Organization:addressLOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOMengiso9362_bicbic-SADRGB21
Company:address5 LOTHBURY LONDON, EC2R 7HDengext_gb_coh_pscoc-companies-gb-01126618
LegalEntity:address120 MOORGATE, LONDON EC2M 6TS, GBRengus_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:addressPO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Irantw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
LegalEntity:address5 Lothbury London EC2R 7HD United Kingdomtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
Organization:addressPO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885 Tehranengus_ofac_sdnofac-4642
Organization:addressEntityaddr-cfdbd02dd1a70c17082e11fa0f8c7403575a5271engus_ofac_sdnofac-4642
Organization:addressEntityaddr-9bd964c4bce67607a6a8583c84784e161d6e34bfengus_ofac_sdnofac-4642
LegalEntity:aliasIRAN OVERSEAS INVESTMENT BANK PLCtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
LegalEntity:aliasIRAN OVERSEAS INVESTMENT CORPORATION LIMITEDtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
LegalEntity:aliasIRAN OVERSEAS INVESTMENT BANK LIMITEDtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
Company:countrygbpermidlei-2138008KTNTDICZU8L25
LegalEntity:countryirtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
Company:countrygbengext_gb_coh_pscoc-companies-gb-01126618
Organization:countrygbengiso9362_bicbic-SADRGB21
Organization:countrygbengus_ofac_sdnofac-4642
Organization:countryirengus_ofac_sdnofac-4642
LegalEntity:countrygbtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3ppgq
Organization:createdAt2017-10-09engiso9362_bicbic-SADRGB21
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1xb
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1x9
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1p4
Company:id706785c0e0b24e2b5db881601ad2edd84eae1a9dpermidlei-2138008KTNTDICZU8L25
Organization:idd8a8ccebe667076c4e116994435c8202d0a4d2f2engus_ofac_sdnofac-4642
LegalEntity:id6bbf8ab398d4d59625247dd56fe4850b168c836aengus_sam_exclusionsusgsa-s4mr3ppgq
Company:id04634a8f6615d5a86cd13f2804ae9edbbbc0bb6eext_gb_coh_pscoc-companies-gb-01126618
Organization:idea7948e06bfb9a64ccedd29e7f447318204f4b71engiso9362_bicbic-SADRGB21
LegalEntity:idb226592d70623eece785df516f63ed70a972d09dengus_sam_exclusionsusgsa-s4mr3q1x9
LegalEntity:idf8a0eafaf9235842406641356b011a850a7ba8e4engus_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:id23158a71134da3673e31f96a4bd094967ed630e1engus_sam_exclusionsusgsa-s4mr3q1p4
Organization:id5df80be60ee1603f91255e990a6e3b2ba5b888c5us_trade_cslofac-4642
Company:id3fda54004ae592b596e87b77d1f3b3fad2d16928ext_gleiflei-2138008KTNTDICZU8L25
LegalEntity:idaf9ebbeecae73c1a3afd861e877e68b32a634fc1tw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
LegalEntity:id2d8c89c5f5905eded4de28bdf0048cd071d0f299engus_sam_exclusionsusgsa-s4mr3q1xb
Company:id9627a7408bbc1f10d347245498875c8a0a759f31opencorporatesoc-companies-gb-01126618
Company:incorporationDate1973-08-03permidlei-2138008KTNTDICZU8L25
Company:incorporationDate1973-08-03engext_gb_coh_pscoc-companies-gb-01126618
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-01126618
Company:jurisdictiongbext_gleiflei-2138008KTNTDICZU8L25
Company:jurisdictiongbpermidlei-2138008KTNTDICZU8L25
Company:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-2138008KTNTDICZU8L25
Company:legalFormPublic Limited Companyengext_gb_coh_pscoc-companies-gb-01126618
Company:leiCode2138008KTNTDICZU8L25permidlei-2138008KTNTDICZU8L25
Company:leiCode2138008KTNTDICZU8L25ext_gleiflei-2138008KTNTDICZU8L25
Company:modifiedAt2019-06-21ext_gleiflei-2138008KTNTDICZU8L25
Organization:modifiedAt2017-12-16engiso9362_bicbic-SADRGB21
LegalEntity:nameIRAN OVERSEAS INVESTMENT BANK LIMITEDengus_sam_exclusionsusgsa-s4mr3q1xb
Organization:nameBANK SADERAT PLCengus_ofac_sdnofac-4642
LegalEntity:nameIRAN OVERSEAS INVESTMENT BANK LIMITEDengus_sam_exclusionsusgsa-s4mr3ppgq
Organization:nameBANK SADERAT PLCengiso9362_bicbic-SADRGB21
LegalEntity:nameIRAN OVERSEAS INVESTMENT BANK PLCengus_sam_exclusionsusgsa-s4mr3q1x9
LegalEntity:nameIRAN OVERSEAS INVESTMENT CORPORATION LIMITEDengus_sam_exclusionsusgsa-s4mr3q1p4
Company:nameBank Saderat PLCpermidlei-2138008KTNTDICZU8L25
Company:nameBANK SADERAT PLCengext_gleiflei-2138008KTNTDICZU8L25
Organization:nameBANK SADERAT PLCus_trade_cslofac-4642
LegalEntity:nameBANK SADERAT PLCtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
Company:nameBANK SADERAT PLCengext_gb_coh_pscoc-companies-gb-01126618
LegalEntity:notes(also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED)engus_sam_exclusionsusgsa-s4mr3q1p4
LegalEntity:notes(also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED)engus_sam_exclusionsusgsa-s4mr3q1x9
LegalEntity:notes(also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED)engus_sam_exclusionsusgsa-s4mr3ppgq
Organization:notesall offices worldwideengus_ofac_sdnofac-4642
LegalEntity:notes(also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC)engus_sam_exclusionsusgsa-s4mr3q1xb
Company:opencorporatesUrl https://opencorporates.com/companies/gb/01126618ext_gleiflei-2138008KTNTDICZU8L25
Company:opencorporatesUrl https://opencorporates.com/companies/gb/01126618engext_gb_coh_pscoc-companies-gb-01126618
Company:opencorporatesUrl https://opencorporates.com/companies/gb/01126618opencorporatesoc-companies-gb-01126618
Company:permId5000866097permidlei-2138008KTNTDICZU8L25
Company:phone+442076000133permidlei-2138008KTNTDICZU8L25
Organization:previousNameIRAN OVERSEAS INVESTMENT BANK LIMITEDengus_ofac_sdnofac-4642
Organization:previousNameIRAN OVERSEAS INVESTMENT BANK PLCengus_ofac_sdnofac-4642
Organization:previousNameIRAN OVERSEAS INVESTMENT CORPORATION LIMITEDengus_ofac_sdnofac-4642
Organization:programIdUS-IRANengus_ofac_sdnofac-4642
Company:registrationNumber01126618ext_gleiflei-2138008KTNTDICZU8L25
Organization:registrationNumber01126618engus_ofac_sdnofac-4642
Company:registrationNumber01126618engext_gb_coh_pscoc-companies-gb-01126618
Company:sectorBanksengext_gb_coh_pscoc-companies-gb-01126618
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642engus_ofac_sdnofac-4642
Company:sourceUrl http://business.data.gov.uk/id/company/01126618engext_gb_coh_pscoc-companies-gb-01126618
Company:sourceUrl https://permid.org/1-5000866097permidlei-2138008KTNTDICZU8L25
Company:statusActivepermidlei-2138008KTNTDICZU8L25
Company:statusActiveengext_gb_coh_pscoc-companies-gb-01126618
Company:swiftBicSADRGB21ext_gleiflei-2138008KTNTDICZU8L25
Organization:swiftBicSADRGB21engiso9362_bicbic-SADRGB21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1p4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1x9
Organization:topicssanctionus_trade_cslofac-4642
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1xb
Organization:topicsfin.bankengiso9362_bicbic-SADRGB21
Organization:topicssanctionengus_ofac_sdnofac-4642
LegalEntity:topicsexport.controltw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
LegalEntity:uniqueEntityIdGSEJXLFQKXB4engus_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:uniqueEntityIdF1KLGGFGBRQ6engus_sam_exclusionsusgsa-s4mr3q1xb
LegalEntity:uniqueEntityIdRMRBNRWHBGU8engus_sam_exclusionsusgsa-s4mr3q1x9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting