{"raw_record_id":"c440c316-3b59-414a-8e94-1aaa16783f4a","external_id":"INU0302","record_hash":"de523b0de6dc56edc9327362c42c869aa5a666eb2774b15515ef95e50aba66e4","raw_record":{"Names":{"Name":[{"Name6":"BANK SADERAT IRAN","NameType":"Primary Name"},{"Name6":"IRAN EXPORT BANK","NameType":"Alias"}]},"UniqueID":"INU0302","Websites":{"Website":"www.saderbank.com"},"Addresses":{"Address":{"AddressLine1":"Bank Saderat Tower","AddressLine2":"P.O. Box 15745-631","AddressLine3":"Somayeh Street","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"11185","PhoneNumbers":{"PhoneNumber":"009821 - 8829469"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["632036752","V4Z5EVUNEX55"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"نک صادرات ایران,","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"29/09/2025","EmailAddresses":{"EmailAddress":"info@saderbank.ir"},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}