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
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
Organization:countryirengus_ofac_sdnofac-4642
Organization:countrygbengus_ofac_sdnofac-4642
Organization:idd8a8ccebe667076c4e116994435c8202d0a4d2f2engus_ofac_sdnofac-4642
Organization:nameBANK SADERAT PLCengus_ofac_sdnofac-4642
Organization:notesall offices worldwideengus_ofac_sdnofac-4642
Organization:previousNameIRAN OVERSEAS INVESTMENT BANK PLCengus_ofac_sdnofac-4642
Organization:previousNameIRAN OVERSEAS INVESTMENT BANK LIMITEDengus_ofac_sdnofac-4642
Organization:previousNameIRAN OVERSEAS INVESTMENT CORPORATION LIMITEDengus_ofac_sdnofac-4642
Organization:programIdUS-IRANengus_ofac_sdnofac-4642
Organization:registrationNumber01126618engus_ofac_sdnofac-4642
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642engus_ofac_sdnofac-4642
Organization:topicssanctionengus_ofac_sdnofac-4642
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