1994-09-22;1994-11-21 - 1996-04-05 — Bank Saderat Iran
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- NK-mrUUaWJ9u8xwzsEZ4TEB6K
- Banking organization
- Bank Saderat Iran
- Action type
- 1994-09-22;1994-11-21 - 1996-04-05
- Effective date
- 2024-12-05
- Termination date
- 2026-09-11
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗