Base
Organization3 sanctions listsUnited KingdomIran

BANK SADERAT PLC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
BANK SADERAT PLC
Entity Type
Organization (Organization)
Countries
United Kingdom, Iran
OpenSanctions ID
NK-276gB7L8sFEhctkuEpZsus
Registration Number
01126618
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

BANK SADERAT PLC appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (3)

Also Known As
IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
IRAN OVERSEAS INVESTMENT BANK PLC
IRAN OVERSEAS INVESTMENT BANK LIMITED

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BANK SADERAT PLCCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

REXFORD LTD.Entity
us_bis_deniedus_trade_csl
OVERSEAS HYBRID SYSTEMSEntity
us_trade_csl
Evans Meridians Ltd.Entity
us_trade_csl
GALAXY AVIATION TRADE COMPANY LTD.Entity
us_trade_csl
DATALEC, LTD.Entity
us_trade_csl
Mohammad Nadeem GHANIIndividual
us_trade_cslus_ofac_sdn
Ali Ashour DAGHIRIndividual
tw_shtcus_trade_cslus_ofac_sdn
DRAYWORTH ELECTRONICS LTD.Entity
us_bis_deniedus_trade_csl
INTELLIGENT AVIATION SERVICES LTD.Entity
us_trade_csl
PAWELL SHIPPING CO LLPOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.