{"raw_record_id":"d60199d7-5e73-4d0c-b9cb-ec91f846a765","external_id":"EU.13731.64","record_hash":"8d11de579727f59f2125b422132c00562c76b11db04fb87323ccebe8f0a8b71d","raw_record":{"address":{"city":"Tehran","place":"","poBox":"","region":"","street":"Bank Saderat Tower, 43 Somayeh Ave","zipCode":"","logicalId":"179139","asAtListingTime":"false","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","regulationType":"amendment","publicationDate":"2025-09-29"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"logicalId":"179138","nameAlias":{"title":"","strong":"true","function":"Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.\n\nBank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.\n\nTherefore, Bank Saderat is supporting the Government of Iran.","lastName":"","firstName":"","logicalId":"179140","wholeName":"Bank Saderat","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","regulationType":"amendment","publicationDate":"2025-09-29"},"regulationLanguage":"en"},"regulation":{"logicalId":"217751","programme":"IRN","numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"},"regulationType":"amendment","publicationDate":"2025-09-29","organisationType":"council","entryIntoForceDate":"2025-09-29"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2025-09-29","euReferenceNumber":"EU.13731.64","designationDetails":"(26.7.2010, suspended since 16.1.2016)"},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}