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Listed on sanctions / export-control lists
BANK SADERAT PLC
US OFAC
Company / organization · 1 listing(s)
BANK SADERAT PLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2007-10-25 | US OFAC · listed · Programs: IRAN; SDGT; IFSR · listed for 19 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; SDGT; IFSR |
|---|---|
| Listed on | 2007-10-25 |
| Aliases | IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED |
| Registration no. | 01126618 (United Kingdom) |
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