SDN list · entry 4642
BANK SADERAT PLC
Yes. BANK SADERAT PLC is on OFAC's Specially Designated Nationals (SDN) list under the IRAN, SDGT and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 4642, added on October 25, 2007. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, SDGT, IFSR |
| Type | company or organisation |
| Added to the list | October 25, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| IRAN OVERSEAS INVESTMENT BANK PLC | F.K.A. | strong |
| IRAN OVERSEAS INVESTMENT CORPORATION LIMITED | F.K.A. | strong |
| IRAN OVERSEAS INVESTMENT BANK LIMITED | F.K.A. | strong |
| BANK SADERAT PLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| UK Company Number | 01126618 | United Kingdom |
Details published by OFAC
| Address | 5 Lothbury, London, EC2R 7HD, United KingdomPO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown