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Bank Saderat Plc

On the SDN listEntityIRANSDGTIFSR

Bank Saderat Plc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, SDGT, IFSR. Addresses on file in: United Kingdom, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

  • 5 Lothbury, London EC2R 7HD, United Kingdom
  • PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran 15119-43885, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Company Number 01126618 (United Kingdom); all offices worldwide.