Entity record
BANK SADERAT PLCOrganization
BANK SADERAT PLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN, SDGT, IFSR; reflected as observed on 2026-04-23.
Also known as
- IRAN OVERSEAS INVESTMENT BANK PLC
- IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
- IRAN OVERSEAS INVESTMENT BANK LIMITED
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: all offices worldwide (official source)
Key properties
Identifiers
- UK Company Number
- 01126618
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
5 Lothbury, London, EC2R 7HDPO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANK SADERAT PLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-saderat-plc-nke6245106/
Machine-readable export (FTM + lineage): /organizations/bank-saderat-plc-nke6245106/entity.json