Lists › OFAC SDN › ofac_sdn-4642
BANK SADERAT PLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 4642.
Programs
Names and aliases
| BANK SADERAT PLC | primary |
| IRAN OVERSEAS INVESTMENT BANK PLC | alias (strong) |
| IRAN OVERSEAS INVESTMENT CORPORATION LIMITED | alias (strong) |
| IRAN OVERSEAS INVESTMENT BANK LIMITED | alias (strong) |
Identifiers
| UK Company Number | 01126618 | United Kingdom |
Details
| Countries |  Iran  United Kingdom |
| Addresses | 5 Lothbury London EC2R 7HD United Kingdom; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran |
Remarks (as published)
all offices worldwide
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.