BANK SADERAT PLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 4642	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 4642

list version published 2026-07-30

Recorded name	Kind
BANK SADERAT PLC	Primary name
IRAN OVERSEAS INVESTMENT BANK LIMITED	Alias
IRAN OVERSEAS INVESTMENT BANK PLC	Alias
IRAN OVERSEAS INVESTMENT CORPORATION LIMITED	Alias

Programmes

IRAN, SDGT, IFSR

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "5 Lothbury, London, EC2R 7HD, United Kingdom",
    "PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN",
    "SDGT",
    "IFSR"
  ]
}