Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q6892089 Object Object Caption: Bank Saderat Iran Object Datasets Object Datasets: US SAM Procurement Exclusions Business Identifier Code (BIC) Reference Data US OFAC Specially Designated Nationals (SDN) List PermID Open Data Legal Entity Identifier (LEI) Reference Data US Trade Consolidated Screening List (CSL) OpenCorporates Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-03-16 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar Sheikh Zayed Rd, Dubai City PO Box 16, Liwara Street, Ajman 16 RUE DE LA PAIX, 75002 PARIS PO Box 700, Abu Dhabi PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat Postfach 112227, Deichstrasse 11, 20459, Hamburg Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut PO Box 1269, 112 Muscat Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida PO BOX 1269, 112, MUSCAT, OMN 631 AVENUE SOMAYEH 43 TOUR SEPEHR, TEHERAN, 1193653471 Ground Floor Business Room, Building Banke Khoon Road, Harat 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak 16 RUE DE LA PAIX PARIS 75002 FRANCE PO Box 5126, Beirut 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE PO Box 4182, Almaktoum Rd, Dubai City PO Box 2256, Doha Iran PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran 43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran 5 Lothbury, EC2R 7HD London Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut 16 rue de la Paix, 75002 Paris PO Box 4425, Salwa Rd, Doha Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main PO Box 4182, Murshid Bazar Branch, Dubai City Bur Dubai, Khaled Bin Al Walid St, Dubai City SEPEHR TOWER, TEHRAN, IR-23, 15718-38337 PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens Alias: IRAN EXPORT BANK Legal Form: BANK Source URL: https://permid.org/1-5000031091 https://permid.org/1-4296646454 https://permid.org/1-5081391281 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10368