Statements: Bank Saderat Iran

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, NY	eng	us_fed_enforcements	`us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2`	2024-12-05
`Company:address`	Tehran, Iran	eng	us_fed_enforcements	`us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f`	2024-12-05
`Company:country`	ir	eng	us_fed_enforcements	`us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2`	2024-12-05
`Company:id`	c56819975bfb5bf77889d212735b1318fe4c6379	eng	us_fed_enforcements	`us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2`	2025-05-21
`Company:id`	52a12e045a767d325f044035f7105bdff7187566	eng	us_fed_enforcements	`us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f`	2025-05-21
`Company:id`	e8714eb907147e44053833c3e650f419fc524994	eng	us_fed_enforcements	`us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2`	2025-05-21
`Company:id`	36135342fc6bc4ad10fced7a8420a2e2984de43b	eng	us_fed_enforcements	`us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f`	2025-05-21
`Company:name`	Bank Saderat Iran	eng	us_fed_enforcements	`us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f`	2024-12-05
`Company:name`	Bank Saderat Iran	eng	us_fed_enforcements	`us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f`	2025-05-21
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f`	2024-12-05

Previous
1 - 16 of 16
Next