Statements: Bank Saderat Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameBank Saderat Iranpermidpermid-5015620395
Company:nameBANK SADERAT-IRANengext_gb_coh_pscoc-companies-gb-fc005225
LegalEntity:nameBank Saderatca_dfatd_sema_sanctionsca-sema-f4178a930afe9d58a042e81db842934eaa81e747
Company:nameBank Saderat Iranpermidlei-549300KBNGV4NYY3GE68
Organization:nameBANK SADERAT IRANengiso9362_bicbic-SDINFRP1
Organization:nameBank Saderatframc_fund_freezesmc-freezes-e07cd0ee09e1a6e3f3c9d99bb288398f8ace2788
LegalEntity:nameBANK SADERAT IRANengus_sam_exclusionsusgsa-s4mr3ptc0
Organization:nameBANK SADERAT IRANenggb_fcdo_sanctionsgb-fcdo-inu0302
Company:nameBank Saderat Iranengus_fed_enforcementsus-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f
LegalEntity:nameBANK SADERAT IRANau_dfat_sanctionsau-dfat-1995-bank-saderat-iran
Company:nameBank Saderat Iranengus_fed_enforcementsus-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2
LegalEntity:nameBANK SEDERAT IRANenggb_hmt_sanctionsgb-hmt-11185
LegalEntity:notes(also IRAN EXPORT BANK)engus_sam_exclusionsusgsa-s4mr3ptc0
Organization:notesall offices worldwideengus_ofac_sdnofac-10368
LegalEntity:notesBank 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_sanctionseu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d
LegalEntity:notes(also BANK SADERAT IRAN)engus_sam_exclusionsusgsa-s4mr3ptc1
Organization:notesBank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8450
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC005225engext_gb_coh_pscoc-companies-gb-fc005225
Company:permId4296646454permidlei-2763RIUHRUXVYE8VBI52
Company:permId5015620395permidpermid-5015620395
Company:permId5081391281permidlei-894500MDF6I8J93LO347
Company:permId5000031091permidlei-549300KBNGV4NYY3GE68
Organization:phone009821 - 8829469enggb_fcdo_sanctionsgb-fcdo-inu0302
Company:phone+982188306091permidlei-549300KBNGV4NYY3GE68
Company:phone+97444414646permidlei-2763RIUHRUXVYE8VBI52
LegalEntity:phone009821 - 8829469enggb_hmt_sanctionsgb-hmt-11185
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0302
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f4178a930afe9d58a042e81db842934eaa81e747
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f
Organization:programIdUS-TERRengus_ofac_sdnofac-10368
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11185
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-1995-bank-saderat-iran
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8450
Company:registrationNumberN/Aengext_gb_coh_pscgb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs
LegalEntity:registrationNumberV4Z5EVUNEX55enggb_hmt_sanctionsgb-hmt-11185
Company:registrationNumberFC005225engext_gb_coh_pscoc-companies-gb-fc005225
LegalEntity:registrationNumber632036752enggb_hmt_sanctionsgb-hmt-11185
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-fc005225
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d
Company:sourceUrl https://permid.org/1-5000031091permidlei-549300KBNGV4NYY3GE68
Company:sourceUrl http://business.data.gov.uk/id/company/FC005225engext_gb_coh_pscoc-companies-gb-fc005225
Company:sourceUrl https://permid.org/1-5015620395permidpermid-5015620395
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10368engus_ofac_sdnofac-10368
Company:sourceUrl https://permid.org/1-5081391281permidlei-894500MDF6I8J93LO347
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8450frafr_tresor_gels_avoirfr-ga-8450
Company:sourceUrl https://permid.org/1-4296646454permidlei-2763RIUHRUXVYE8VBI52
Company:statusActiveengext_gb_coh_pscoc-companies-gb-fc005225
Company:statusActivepermidpermid-5015620395
Company:statusActivepermidlei-894500MDF6I8J93LO347
Company:statusActivepermidlei-2763RIUHRUXVYE8VBI52
Company:statusActivepermidlei-549300KBNGV4NYY3GE68
Organization:swiftBicSDINFRP1engiso9362_bicbic-SDINFRP1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptc0
Organization:topicssanctionframc_fund_freezesmc-freezes-e07cd0ee09e1a6e3f3c9d99bb288398f8ace2788
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1995-bank-saderat-iran
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11185
Company:topicsfin.bankengus_fed_enforcementsus-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2
Organization:topicssanctionengus_ofac_sdnofac-10368
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptc1
Company:topicsreg.actionengus_fed_enforcementsus-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0302
Organization:topicsfin.bankengiso9362_bicbic-SDINFRP1
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d
LegalEntity:topicsexport.controltw_shtctw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec
Organization:topicssanctionus_trade_cslofac-10368
Company:topicsfin.bankengus_fed_enforcementsus-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8450
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f4178a930afe9d58a042e81db842934eaa81e747
Company:topicsreg.actionengus_fed_enforcementsus-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2
LegalEntity:uniqueEntityIdW83ESRT5F1G9engus_sam_exclusionsusgsa-s4mr3ptc1
LegalEntity:uniqueEntityIdV4Z5EVUNEX55engus_sam_exclusionsusgsa-s4mr3ptc0
Company:website http://www.bsi.ir/permidlei-549300KBNGV4NYY3GE68
LegalEntity:website http://www.saderbank.com/enggb_hmt_sanctionsgb-hmt-11185
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