BANK SADERAT PLC SDN — Treasury
Why on the list
all offices worldwide
Programs
IRANSDGTIFSR
Key facts
- CSL entity number
- 4642
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- GB,IR
- Aliases tracked
- 3
Aliases / AKAs
- IRAN OVERSEAS INVESTMENT BANK PLC
- IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
- IRAN OVERSEAS INVESTMENT BANK LIMITED
Run full KYC screen
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