Statements: Bank Saderat Iran

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PO BOX 1269, 112, MUSCAT, OMN	eng	us_sam_exclusions	`usgsa-s4mr3ptc0`	2024-06-14
`LegalEntity:country`	om	eng	us_sam_exclusions	`usgsa-s4mr3ptc0`	2024-06-14
`LegalEntity:createdAt`	2007-10-26	eng	us_sam_exclusions	`usgsa-s4mr3ptc0`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptc0`	2024-06-14
`LegalEntity:createdAt`	2007-10-26	eng	us_sam_exclusions	`usgsa-s4mr3ptc1`	2024-06-14
`LegalEntity:id`	6439d281627aaa82993e6bcb1a2da74abfa1fa9a	eng	us_sam_exclusions	`usgsa-s4mr3ptc1`	2025-07-23
`LegalEntity:id`	bad7cc20a1e2468b45c1c166a4dbd22b3b07ec06	eng	us_sam_exclusions	`usgsa-s4mr3ptc0`	2025-07-23
`LegalEntity:id`	c2cc972934b599c08425e379427e158a5992db49	eng	us_sam_exclusions	`usgsa-s4mr3ptc0`	2025-07-23
`LegalEntity:name`	BANK SADERAT IRAN	eng	us_sam_exclusions	`usgsa-s4mr3ptc0`	2024-06-14
`LegalEntity:name`	IRAN EXPORT BANK	eng	us_sam_exclusions	`usgsa-s4mr3ptc1`	2024-06-14
`LegalEntity:notes`	(also BANK SADERAT IRAN)	eng	us_sam_exclusions	`usgsa-s4mr3ptc1`	2025-07-23
`LegalEntity:notes`	(also IRAN EXPORT BANK)	eng	us_sam_exclusions	`usgsa-s4mr3ptc0`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptc0`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptc1`	2024-06-28
`LegalEntity:uniqueEntityId`	W83ESRT5F1G9	eng	us_sam_exclusions	`usgsa-s4mr3ptc1`	2024-12-03
`LegalEntity:uniqueEntityId`	V4Z5EVUNEX55	eng	us_sam_exclusions	`usgsa-s4mr3ptc0`	2024-12-03