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Freshness: 2026-06-30 17:18 UTCdatabase updated · daily check at 03:00 UTC
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BS

BANK SADERAT IRAN

Sanctioned
BSI
Type
organization
Subtype
bank
Country
Afghanistan, France, Germany, Greece, Iran, Lebanon, Oman, Qatar, Turkmenistan, United Arab Emirates, United Kingdom
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1995
Asset freeze
2024-01-12activeSource
United Kingdom
UKSL
INU0302
Asset freezeDirector disqualification
2025-09-29activeSource
United States
SDN
10368
Asset freeze
2007-10-25activeSource
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 20...
Source
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument
United States
Unknown
Source