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Canonical ID: NK-mrUUaWJ9u8xwzsEZ4TEB6K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Bank Saderat | fra | mc_fund_freezes | mc-freezes-e07cd0ee09e1a6e3f3c9d99bb288398f8ace2788 | |||
Company:name | Bank Saderat Iran | eng | ext_gb_coh_psc | gb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs | |||
Company:name | BANK SADERAT-IRAN | eng | ext_gb_coh_psc | oc-companies-gb-fc005225 | |||
Organization:name | BANK SADERAT IRAN | eng | iso9362_bic | bic-SDINFRP1 | |||
Company:name | Bank Saderat Iran | permid | lei-549300KBNGV4NYY3GE68 | ||||
Company:name | Bank Saderat Iran | permid | permid-5015620395 | ||||
Company:name | Bank Saderat Iran | permid | lei-894500MDF6I8J93LO347 | ||||
Company:name | Bank Saderat Iran | permid | lei-2763RIUHRUXVYE8VBI52 | ||||
LegalEntity:name | Bank Saderat | ca_dfatd_sema_sanctions | ca-sema-f4178a930afe9d58a042e81db842934eaa81e747 | ||||
Organization:name | BANK SADERAT IRAN | us_trade_csl | ofac-10368 | ||||
Organization:name | BANK SADERAT IRAN | eng | ext_gleif | lei-549300KBNGV4NYY3GE68 | |||
Organization:name | Bank Saderat | fra | fr_tresor_gels_avoir | fr-ga-8450 | |||
Company:name | BANK SADERAT IRAN | eng | ext_gleif | lei-2763RIUHRUXVYE8VBI52 | |||
Company:name | BANK SADERAT IRAN | fra | ext_gleif | lei-894500MDF6I8J93LO347 | |||
LegalEntity:name | BANK SADERAT IRAN | au_dfat_sanctions | au-dfat-1995-bank-saderat-iran | ||||
LegalEntity:name | BANK SADERAT IRAN | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:name | IRAN EXPORT BANK | eng | us_sam_exclusions | usgsa-s4mr3ptc1 | |||
LegalEntity:name | BANK SEDERAT IRAN | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
Company:name | Bank Saderat Iran | eng | us_fed_enforcements | us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f | |||
Company:name | Bank Saderat Iran | eng | us_fed_enforcements | us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2 | |||
Organization:name | BANK SADERAT IRAN | eng | us_ofac_sdn | ofac-10368 | |||
LegalEntity:name | Bank Saderat | eu_journal_sanctions | eu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d | ||||
LegalEntity:name | BANK SADERAT IRAN | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
Organization:name | BANK SADERAT IRAN | eng | gb_fcdo_sanctions | gb-fcdo-inu0302 | |||