BANK SADERAT PLC

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

Entity Name: BANK SADERAT PLC

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 5 Lothbury, London, United Kingdom

Known Location: PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, Iran


Known Aliases

  • IRAN OVERSEAS INVESTMENT BANK PLC
  • IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
  • IRAN OVERSEAS INVESTMENT BANK LIMITED

US Treasury