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Canonical ID: NK-mrUUaWJ9u8xwzsEZ4TEB6K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran. | eu_journal_sanctions | eu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d | ||||