BANK SADERAT PLC OFAC sanctioned
Why on the list
IRAN - Unknown
Key facts
- OFAC UID
- 1477106234
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- GB;IR
- Aliases tracked
- 3
Aliases / AKAs
- IRAN OVERSEAS INVESTMENT BANK LIMITED (a.k.a.)
- IRAN OVERSEAS INVESTMENT BANK PLC (a.k.a.)
- IRAN OVERSEAS INVESTMENT CORPORATION LIMITED (a.k.a.)
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