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
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0302`	2025-09-29
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SDINFRP1`	2023-03-16
`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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f4178a930afe9d58a042e81db842934eaa81e747`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-10368`	2025-07-17
`Company:topics`	fin.bank	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-299663853acb1ec16ab0e9aae9bc38b5c010745f`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2`	2024-12-05
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8450`	2025-09-29
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-1995-bank-saderat-iran`	2024-01-16
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11185`	2025-09-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10368`	2023-04-20
`LegalEntity:topics`	sanction		eu_journal_sanctions	`eu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d`	2025-09-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec`	2025-08-09
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e07cd0ee09e1a6e3f3c9d99bb288398f8ace2788`	2025-10-03

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