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BANK SADERAT PLC

Sanctioned
IRAN OVERSEAS INVESTMENT BANK LIMITED
Type
organization
Subtype
bank
Country
Iran, United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
4642
Asset freeze
2007-10-25activeSource
Official source conditions

Block; Program; IRAN; SDGT; IFSR

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • IRAN OVERSEAS INVESTMENT BANK PLCFormer name
    OFAC ↗
    Record provenance
    ID
    4642
    SHA-256
    fe5b479b32629c14cdbbffbac821e3608b8343b1a4d9abea588e14c3f6b14f01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK SADERAT PLCPrimary name
    OFAC ↗
    Record provenance
    ID
    4642
    SHA-256
    fe5b479b32629c14cdbbffbac821e3608b8343b1a4d9abea588e14c3f6b14f01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRAN OVERSEAS INVESTMENT BANK LIMITEDFormer name
    OFAC ↗
    Record provenance
    ID
    4642
    SHA-256
    fe5b479b32629c14cdbbffbac821e3608b8343b1a4d9abea588e14c3f6b14f01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRAN OVERSEAS INVESTMENT CORPORATION LIMITEDFormer name
    OFAC ↗
    Record provenance
    ID
    4642
    SHA-256
    fe5b479b32629c14cdbbffbac821e3608b8343b1a4d9abea588e14c3f6b14f01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4642OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    4642
    SHA-256
    b077b6743338e236a878abeff7ec1b555610880addc2453e156980481323409b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 01126618UK_COMPANY_NUMBER
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    4642
    SHA-256
    b077b6743338e236a878abeff7ec1b555610880addc2453e156980481323409b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    4642
    SHA-256
    fe5b479b32629c14cdbbffbac821e3608b8343b1a4d9abea588e14c3f6b14f01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    4642
    SHA-256
    fe5b479b32629c14cdbbffbac821e3608b8343b1a4d9abea588e14c3f6b14f01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)