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Canonical ID: NK-mrUUaWJ9u8xwzsEZ4TEB6K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | IRAN EXPORT BANK | eng | us_ofac_sdn | ofac-10368 | |||
LegalEntity:alias | IRAN EXPORT BANK | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
LegalEntity:alias | IRAN EXPORT BANK | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:alias | نک صادرات ایران, | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
LegalEntity:alias | BSI | au_dfat_sanctions | au-dfat-1995-bank-saderat-iran | ||||
Organization:alias | IRAN EXPORT BANK | eng | gb_fcdo_sanctions | gb-fcdo-inu0302 | |||
Organization:country | gr | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | qa | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | af | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | om | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | fr | eng | us_ofac_sdn | ofac-10368 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | qa | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8450 | |||
Organization:country | fr | eng | iso9362_bic | bic-SDINFRP1 | |||
LegalEntity:country | fr | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
Company:country | us | eng | us_fed_enforcements | us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2 | |||
Company:country | ir | permid | lei-894500MDF6I8J93LO347 | ||||
Company:country | ir | eng | us_fed_enforcements | us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-10368 | |||
LegalEntity:country | om | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:country | de | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
Organization:country | de | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | tm | eng | us_ofac_sdn | ofac-10368 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
Company:country | ir | permid | lei-549300KBNGV4NYY3GE68 | ||||
LegalEntity:country | gr | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | tm | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
Company:country | gb | permid | permid-5015620395 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0302 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-f4178a930afe9d58a042e81db842934eaa81e747 | ||||
LegalEntity:country | om | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
Company:country | qa | permid | lei-2763RIUHRUXVYE8VBI52 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-1995-bank-saderat-iran | ||||
LegalEntity:createdAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3ptc1 | |||
Organization:createdAt | 2017-07-01 | eng | iso9362_bic | bic-SDINFRP1 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
Organization:email | info@saderbank.ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0302 | |||
LegalEntity:email | info@saderbank.ir | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
Company:id | cbcfcebb7621cdb106e212f03bb3c799d32b10d3 | permid | lei-2763RIUHRUXVYE8VBI52 | ||||
Organization:id | a958523226678d580e3a670ac498239d2dc42598 | eng | gb_fcdo_sanctions | gb-fcdo-inu0302 | |||
Organization:id | 4bebdb71ba1a0f88a6138be6f5168a3aa50c8cd3 | eng | iso9362_bic | bic-SDINFRP1 | |||
Company:id | 92ce3325ea03429cb0f6cbee519399c432d9aae9 | ext_gb_coh_psc | gb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs | ||||
LegalEntity:id | c2cc972934b599c08425e379427e158a5992db49 | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:id | bad7cc20a1e2468b45c1c166a4dbd22b3b07ec06 | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:id | 6439d281627aaa82993e6bcb1a2da74abfa1fa9a | eng | us_sam_exclusions | usgsa-s4mr3ptc1 | |||
LegalEntity:id | 47bdd55eed9094d92f871c55d5e6997fd5bc8bd7 | ca_dfatd_sema_sanctions | ca-sema-f4178a930afe9d58a042e81db842934eaa81e747 | ||||
Organization:id | 9a5dd42368cce2e8a2fafdb4ed9ec8266010cd3b | us_trade_csl | ofac-10368 | ||||
Company:id | 52a12e045a767d325f044035f7105bdff7187566 | eng | us_fed_enforcements | us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f | |||
Company:id | e8714eb907147e44053833c3e650f419fc524994 | eng | us_fed_enforcements | us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2 | |||
Company:id | 36135342fc6bc4ad10fced7a8420a2e2984de43b | eng | us_fed_enforcements | us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f | |||
Company:id | c56819975bfb5bf77889d212735b1318fe4c6379 | eng | us_fed_enforcements | us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2 | |||
Organization:id | d09f8961812549b719bcb5115b9ceea369e1469e | fra | fr_tresor_gels_avoir | fr-ga-8450 | |||
LegalEntity:id | 81e13f3b351313368b5a8e43e55a7bec2ed5b687 | au_dfat_sanctions | au-dfat-1995-bank-saderat-iran | ||||
LegalEntity:id | f2702261fc746bcbf0790315f2110d56983ffd0a | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
LegalEntity:id | de67fcdddda82d80d8109b58155c795a72f2902b | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
Organization:id | 3f39fe01a6f680b1f0bd384e180e12e52ce48968 | eng | us_ofac_sdn | ofac-10368 | |||
LegalEntity:id | cfb219b462f23741dddf5603a9e0ab3e3a5246d8 | eu_journal_sanctions | eu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d | ||||
LegalEntity:id | e618aae42262600d8168dcd7f99f6ee8eeee2a58 | eu_journal_sanctions | eu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d | ||||
LegalEntity:id | c00cb64c99a62ffc2c09c5455df35243b1fd1deb | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
Organization:id | e0eafddb8c8fa49a2779e06057d4606872409a2b | fra | mc_fund_freezes | mc-freezes-e07cd0ee09e1a6e3f3c9d99bb288398f8ace2788 | |||
Company:id | 735bda6ce5a85d40b0af682152a25f62caf80e50 | permid | lei-549300KBNGV4NYY3GE68 | ||||
Company:id | 587b0893815e4eb7ac40cc548f4b28c02bead4f4 | permid | permid-5015620395 | ||||
Company:id | ecd83d855a821ee5c7f49d523146498d983b5102 | permid | lei-894500MDF6I8J93LO347 | ||||
Company:jurisdiction | ir | permid | lei-549300KBNGV4NYY3GE68 | ||||
Company:jurisdiction | ir | permid | permid-5015620395 | ||||
Company:jurisdiction | fr | permid | lei-894500MDF6I8J93LO347 | ||||
Company:jurisdiction | qa | permid | lei-2763RIUHRUXVYE8VBI52 | ||||
Company:jurisdiction | ir | eng | ext_gb_coh_psc | gb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs | |||
Company:legalForm | Iranian Comapnies Acts | eng | ext_gb_coh_psc | gb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs | |||
Company:legalForm | Limited Liability Company | eng | ext_gb_coh_psc | gb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs | |||
Company:leiCode | 2763RIUHRUXVYE8VBI52 | permid | lei-2763RIUHRUXVYE8VBI52 | ||||
Company:leiCode | 549300KBNGV4NYY3GE68 | permid | lei-549300KBNGV4NYY3GE68 | ||||
Company:leiCode | 894500MDF6I8J93LO347 | permid | lei-894500MDF6I8J93LO347 | ||||
Organization:modifiedAt | 2023-06-03 | eng | iso9362_bic | bic-SDINFRP1 | |||
LegalEntity:modifiedAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
LegalEntity:name | Bank Saderat | eu_journal_sanctions | eu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d | ||||
Company:name | Bank Saderat Iran | permid | lei-549300KBNGV4NYY3GE68 | ||||
Organization:name | Bank Saderat | fra | mc_fund_freezes | mc-freezes-e07cd0ee09e1a6e3f3c9d99bb288398f8ace2788 | |||
Company:name | Bank Saderat Iran | eng | us_fed_enforcements | us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2 | |||
Company:name | Bank Saderat Iran | eng | us_fed_enforcements | us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f | |||
Organization:name | BANK SADERAT IRAN | us_trade_csl | ofac-10368 | ||||
Company:name | Bank Saderat Iran | eng | ext_gb_coh_psc | gb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs | |||
LegalEntity:name | IRAN EXPORT BANK | eng | us_sam_exclusions | usgsa-s4mr3ptc1 | |||
LegalEntity:name | BANK SADERAT IRAN | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:name | Bank Saderat | ca_dfatd_sema_sanctions | ca-sema-f4178a930afe9d58a042e81db842934eaa81e747 | ||||
Company:name | Bank Saderat Iran | permid | lei-2763RIUHRUXVYE8VBI52 | ||||
Organization:name | BANK SADERAT IRAN | eng | us_ofac_sdn | ofac-10368 | |||
LegalEntity:name | BANK SADERAT IRAN | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
Organization:name | BANK SADERAT IRAN | eng | gb_fcdo_sanctions | gb-fcdo-inu0302 | |||
LegalEntity:name | BANK SEDERAT IRAN | eng | gb_hmt_sanctions | gb-hmt-11185 | |||