Statements: Bank Saderat Iran

Canonical ID: NK-mrUUaWJ9u8xwzsEZ4TEB6K · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5 Lothbury London EC2R 7HD United Kingdomtw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Company:addressIranpermidlei-549300KBNGV4NYY3GE68
Company:addressAl Matar Street, Al Matar Street, DOHA, DOHA, Qatarpermidlei-2763RIUHRUXVYE8VBI52
Organization:addressPO Box 4182, Murshid Bazar Branch, Dubai Cityengus_ofac_sdnofac-10368
LegalEntity:address16 rue de la Paix Paris 75002 Francetw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
LegalEntity:addressPostfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germanytw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Company:addressTEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRANengext_gb_coh_pscoc-companies-gb-fc005225
Company:addressUnited Kingdompermidpermid-5015620395
LegalEntity:addressPO Box 4182, Murshid Bazar Branch Dubai City United Arab Emiratestw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:addressAlghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirutengus_ofac_sdnofac-10368
LegalEntity:addressPO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Irantw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:address2nd Floor, No 181 Makhtoomgholi Ave, Ashgabatengus_ofac_sdnofac-10368
Company:addressTehran, Iranengus_fed_enforcementsus-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f
Organization:addressPO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehranengus_ofac_sdnofac-10368
Company:addressTEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471engext_gleiflei-894500MDF6I8J93LO347
Company:addressTehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iranengext_gb_coh_pscgb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs
Organization:addressBank Saderat Tower, 43 Somayeh Ave, Téhéran, IRANframc_fund_freezesmc-freezes-e07cd0ee09e1a6e3f3c9d99bb288398f8ace2788
Company:addressIranpermidlei-894500MDF6I8J93LO347
LegalEntity:addressPO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emiratestw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:addressNo. 56, Opposite of Security Department, Toraboz Khan Str., Kabulengus_ofac_sdnofac-10368
Organization:address5 Lothbury, EC2R 7HD Londonengus_ofac_sdnofac-10368
LegalEntity:addressPO BOX 1269, 112, MUSCAT, OMNengus_sam_exclusionsusgsa-s4mr3ptc0
LegalEntity:addressPO Box 2256 Doha Qatartw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:address1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirutengus_ofac_sdnofac-10368
LegalEntity:addressBorj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanontw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:addressPO Box 4425, Salwa Rd, Dohaengus_ofac_sdnofac-10368
Organization:addressPO Box 4308, 25-29 Venizelou St, GR 105 64 Athensengus_ofac_sdnofac-10368
LegalEntity:addressNo. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistantw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:addressPostfach 112227, Deichstrasse 11, 20459, Hamburgengus_ofac_sdnofac-10368
LegalEntity:address3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanontw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
LegalEntity:addressBur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emiratestw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:address16 RUE DE LA PAIX PARIS 75002 FRANCEengiso9362_bicbic-SDINFRP1
Organization:address16 rue de la Paix, 75002 Parisengus_ofac_sdnofac-10368
Company:address16 RUE DE LA PAIX, 75002 PARISfraext_gleiflei-894500MDF6I8J93LO347
Organization:address16 RUE DE LA PAIX PARIS 75002 PARIS FRANCEengiso9362_bicbic-SDINFRP1
Company:addressTehran, Sepehr Tower, 43, Somayeh Avenue, 07, 1571838337engext_gleiflei-2763RIUHRUXVYE8VBI52
Company:addressBuilding No.58, Grand Hamad Street, Street. 119, Zone. 5, Dohaengext_gleiflei-2763RIUHRUXVYE8VBI52
Company:address43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iranpermidlei-549300KBNGV4NYY3GE68
LegalEntity:addressSaida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanontw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
LegalEntity:addressPO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greecetw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
LegalEntity:address2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistantw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
LegalEntity:addressPostfach 112227, Deichstrasse 11, 20459 Hamburg Germanytw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
LegalEntity:addressPO Box 16, Liwara Street Ajman United Arab Emiratestw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
LegalEntity:address1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanontw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
LegalEntity:addressPO Box 4425, Salwa Rd Doha Qatartw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:addressTEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337engext_gleiflei-549300KBNGV4NYY3GE68
LegalEntity:addressPO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emiratestw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Company:addressNew York, NYengus_fed_enforcementsus-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2
LegalEntity:addressPO Box 700 Abu Dhabi United Arab Emiratestw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:addressPostfach 160151, Friedenstr 4, D-60311, Frankfurt am Mainengus_ofac_sdnofac-10368
Organization:addressSheikh Zayed Rd, Dubai Cityengus_ofac_sdnofac-10368
LegalEntity:address3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanontw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
LegalEntity:addressSheikh Zayed Rd Dubai City United Arab Emiratestw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
LegalEntity:addressGround Floor Business Room, Building Banke Khoon Road Harat Afghanistantw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:addressPO Box 700, Abu Dhabiengus_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:addressBorj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirutengus_ofac_sdnofac-10368
Organization:addressPO Box 1269, 112 Muscatengus_ofac_sdnofac-10368
Organization:addressPO Box 4182, Almaktoum Rd, Dubai Cityengus_ofac_sdnofac-10368
LegalEntity:addressPO Box 1269 Muscat 112 Omantw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:addressTehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0302
Organization:addressTehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13731-64
Organization:address3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbakengus_ofac_sdnofac-10368
Organization:addressBur Dubai, Khaled Bin Al Walid St, Dubai Cityengus_ofac_sdnofac-10368
LegalEntity:addressBank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehranenggb_hmt_sanctionsgb-hmt-11185
Organization:addressPO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjahengus_ofac_sdnofac-10368
Organization:addressGround Floor Business Room, Building Banke Khoon Road, Haratengus_ofac_sdnofac-10368
Organization:addressPO Box 16, Liwara Street, Ajmanengus_ofac_sdnofac-10368
LegalEntity:addressPO Box 4182, Almaktoum Rd Dubai City United Arab Emiratestw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
LegalEntity:addressAlghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanontw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:addressPO Box 2256, Dohaengus_ofac_sdnofac-10368
LegalEntity:addressBank Saderat Tower, 43 Somayeh Ave, Tehran, Iranau_dfat_sanctionsau-dfat-1995-bank-saderat-iran
Organization:addressPO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabiengus_ofac_sdnofac-10368
Organization:addressBank Saderat Tower, 43 Somayeh Ave, Téhéranfrafr_tresor_gels_avoirfr-ga-8450
LegalEntity:addressPO Box 5126 Beirut Lebanontw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:address3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirutengus_ofac_sdnofac-10368
Organization:addressEntityaddr-0ef2c761ee5b5a384b8c6464701facbd5f06e429engus_ofac_sdnofac-10368
Organization:addressEntityaddr-15b6e82db763dc26ef06161a7ca0b1c91abd2841eu_fsfeu-fsf-eu-13731-64
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Organization:addressEntityaddr-99eb2e4be3e08849ae4c5155c4359fe607d611edengus_ofac_sdnofac-10368
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