Statements: IRAN OVERSEAS INVESTMENT BANK LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5 Lothbury, London EC2R 7HDengus_ofac_sdnofac-4642
Company:address5 LOTHBURY LONDON, EC2R 7HDengext_gb_coh_pscoc-companies-gb-01126618
Organization:address5 LOTHBURY LONDON EC2R7HD UNITED KINGDOMengiso9362_bicbic-SADRGB21
Company:address5 LOTHBURY, LONDON EC2R 7HD, LNDengext_gleiflei-2138008KTNTDICZU8L25
LegalEntity:address120 MOORGATE, LONDON EC2M 6TSengus_sam_exclusionsusgsa-s4mr3ppgq
Company:address5 Lothbury, LONDON, EC2R 7HD, United Kingdompermidlei-2138008KTNTDICZU8L25
Organization:addressLOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOMengiso9362_bicbic-SADRGB21
LegalEntity:address5 Lothbury London EC2R 7HD United Kingdomtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
LegalEntity:addressPO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Irantw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
Organization:addressTehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885engus_ofac_sdnofac-4642
Organization:addressEntityaddr-80a3b43a150e3c0ebc678541f6e51ada2529c621us_ofac_sdnofac-4642
Organization:addressEntityaddr-a3560b2ed658cabc0104d98f8e4e00564e5eb3d7us_ofac_sdnofac-4642
LegalEntity:aliasIRAN OVERSEAS INVESTMENT CORPORATION LIMITEDtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
LegalEntity:aliasIRAN OVERSEAS INVESTMENT BANK LIMITEDtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
LegalEntity:aliasIRAN OVERSEAS INVESTMENT BANK PLCtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
Company:countrygbext_gb_coh_pscoc-companies-gb-01126618
Organization:countryirus_ofac_sdnofac-4642
Organization:countrygbus_ofac_sdnofac-4642
LegalEntity:countryirtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:countrygbtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
Company:countrygbpermidlei-2138008KTNTDICZU8L25
Organization:countrygbengiso9362_bicbic-SADRGB21
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1p4
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1xb
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1x9
Organization:createdAt2017-10-09engiso9362_bicbic-SADRGB21
Organization:id5e62e0d7eb2497fbfc7018100cdf01e666c90a6fus_ofac_sdnofac-4642
Company:id9627a7408bbc1f10d347245498875c8a0a759f31opencorporatesoc-companies-gb-01126618
LegalEntity:id2b908aa0c76b2ca2c44ecbbded27b935a7f90550us_sam_exclusionsusgsa-s4mr3q1p4
Organization:id5df80be60ee1603f91255e990a6e3b2ba5b888c5us_trade_cslofac-4642
LegalEntity:idaf9ebbeecae73c1a3afd861e877e68b32a634fc1tw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
LegalEntity:id4da1f122c1780d88dd9ee0e607e2593b9d80e170us_sam_exclusionsusgsa-s4mr3q1xb
LegalEntity:id2690dc45f06cd7ec64cb600be2d3a27625bde538us_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:id5ffd0e048c6e9e0c3851ac16b55a04be46d34390us_sam_exclusionsusgsa-s4mr3q1x9
Company:id706785c0e0b24e2b5db881601ad2edd84eae1a9dpermidlei-2138008KTNTDICZU8L25
Company:id937c468a90d92edb8bdd4472f2828fba1a5ec8dbext_gleiflei-2138008KTNTDICZU8L25
Organization:idea7948e06bfb9a64ccedd29e7f447318204f4b71engiso9362_bicbic-SADRGB21
LegalEntity:ide8033560ea374b608c387cb34260f1c7fe1d1393us_sam_exclusionsusgsa-s4mr3ppgq
Company:idb974c6b53b32b4ae19bd4a900306ec36947b4070ext_gb_coh_pscoc-companies-gb-01126618
Company:incorporationDate1973-08-03ext_gb_coh_pscoc-companies-gb-01126618
Company:incorporationDate1973-08-03permidlei-2138008KTNTDICZU8L25
Company:jurisdictiongbpermidlei-2138008KTNTDICZU8L25
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-01126618
Company:jurisdictiongbext_gleiflei-2138008KTNTDICZU8L25
Company:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-2138008KTNTDICZU8L25
Company:legalFormPublic Limited Companyengext_gb_coh_pscoc-companies-gb-01126618
Company:leiCode2138008KTNTDICZU8L25permidlei-2138008KTNTDICZU8L25
Company:leiCode2138008KTNTDICZU8L25ext_gleiflei-2138008KTNTDICZU8L25
Organization:modifiedAt2017-12-16engiso9362_bicbic-SADRGB21
Company:modifiedAt2019-06-21ext_gleiflei-2138008KTNTDICZU8L25
Organization:nameBANK SADERAT PLCengiso9362_bicbic-SADRGB21
Organization:nameBANK SADERAT PLCengus_ofac_sdnofac-4642
Organization:nameBANK SADERAT PLCus_trade_cslofac-4642
LegalEntity:nameIRAN OVERSEAS INVESTMENT BANK LIMITEDengus_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:nameIRAN OVERSEAS INVESTMENT BANK LIMITEDengus_sam_exclusionsusgsa-s4mr3q1xb
LegalEntity:nameIRAN OVERSEAS INVESTMENT BANK PLCengus_sam_exclusionsusgsa-s4mr3q1x9
LegalEntity:nameIRAN OVERSEAS INVESTMENT CORPORATION LIMITEDengus_sam_exclusionsusgsa-s4mr3q1p4
Company:nameBANK SADERAT PLCengext_gb_coh_pscoc-companies-gb-01126618
Company:nameBANK SADERAT PLCengext_gleiflei-2138008KTNTDICZU8L25
LegalEntity:nameBANK SADERAT PLCtw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
Company:nameBank Saderat PLCpermidlei-2138008KTNTDICZU8L25
LegalEntity:notes(also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC)engus_sam_exclusionsusgsa-s4mr3q1xb
LegalEntity:notes(also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED)engus_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:notes(also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED)engus_sam_exclusionsusgsa-s4mr3q1p4
Organization:notesall offices worldwideengus_ofac_sdnofac-4642
LegalEntity:notes(also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED)engus_sam_exclusionsusgsa-s4mr3q1x9
Company:opencorporatesUrl https://opencorporates.com/companies/gb/01126618opencorporatesoc-companies-gb-01126618
Company:opencorporatesUrl https://opencorporates.com/companies/gb/01126618ext_gb_coh_pscoc-companies-gb-01126618
Company:opencorporatesUrl https://opencorporates.com/companies/gb/01126618ext_gleiflei-2138008KTNTDICZU8L25
Company:permId5000866097permidlei-2138008KTNTDICZU8L25
Company:phone+442076000133permidlei-2138008KTNTDICZU8L25
Organization:previousNameIRAN OVERSEAS INVESTMENT CORPORATION LIMITEDengus_ofac_sdnofac-4642
Organization:previousNameIRAN OVERSEAS INVESTMENT BANK LIMITEDengus_ofac_sdnofac-4642
Organization:previousNameIRAN OVERSEAS INVESTMENT BANK PLCengus_ofac_sdnofac-4642
Organization:programIdUS-IRANengus_ofac_sdnofac-4642
Company:registrationNumber01126618engext_gb_coh_pscoc-companies-gb-01126618
Organization:registrationNumber01126618engus_ofac_sdnofac-4642
Company:registrationNumber01126618ext_gleiflei-2138008KTNTDICZU8L25
Company:sectorBanksengext_gb_coh_pscoc-companies-gb-01126618
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/01126618ext_gb_coh_pscoc-companies-gb-01126618
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642us_ofac_sdnofac-4642
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:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1p4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1x9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ppgq
Organization:topicsfin.bankengiso9362_bicbic-SADRGB21
Organization:topicssanctionus_trade_cslofac-4642
LegalEntity:topicsexport.controltw_shtctw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5
Organization:topicssanctionus_ofac_sdnofac-4642
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1xb
LegalEntity:uniqueEntityIdRMRBNRWHBGU8engus_sam_exclusionsusgsa-s4mr3q1x9
LegalEntity:uniqueEntityIdF1KLGGFGBRQ6engus_sam_exclusionsusgsa-s4mr3q1xb
LegalEntity:uniqueEntityIdSZ1VQXPECJY6engus_sam_exclusionsusgsa-s4mr3q1p4
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