# BANK SADERAT PLC

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: GB;IR

## Why on the list

IRAN - Unknown

## Aliases

- IRAN OVERSEAS INVESTMENT BANK LIMITED _(a.k.a.)_
- IRAN OVERSEAS INVESTMENT BANK PLC _(a.k.a.)_
- IRAN OVERSEAS INVESTMENT CORPORATION LIMITED _(a.k.a.)_

## Key facts

- **OFAC UID:** 1477106234
- **Primary name:** BANK SADERAT PLC
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** GB;IR
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1477106234

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1477106234. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/1477106234. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BANK%20SADERAT%20PLC) · CC0 1.0*