OrganisationCurrently listed

Bank Saderat

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
United Kingdom, Iran
First listed 2025-09-29
4 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179138

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(26.7.2010, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13731.64" logicalId="179138">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bank Saderat" function="Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.&#xA;&#xA;Bank 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.&#xA;&#xA;Therefore, Bank Saderat is supporting the Government of Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179140">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="Bank Saderat Tower, 43 Somayeh Ave" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179139">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
    </sanctionEntity>

Name on list: Bank Saderat
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Iran
Addresses: Bank Saderat Tower, 43 Somayeh Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13731.64
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 4642

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>4642</uid>
    <lastName>BANK SADERAT PLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>5838</uid>
        <idType>UK Company Number</idType>
        <idNumber>01126618</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>114266</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>185826</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12047</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>IRAN OVERSEAS INVESTMENT BANK PLC</lastName>
      </aka>
      <aka>
        <uid>12048</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>IRAN OVERSEAS INVESTMENT CORPORATION LIMITED</lastName>
      </aka>
      <aka>
        <uid>12049</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>IRAN OVERSEAS INVESTMENT BANK LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16813</uid>
        <address1>5 Lothbury</address1>
        <city>London</city>
        <postalCode>EC2R 7HD</postalCode>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>16814</uid>
        <address1>PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave</address1>
        <city>Tehran</city>
        <postalCode>15119-43885</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANK SADERAT PLC
Programmes / regimes: IRAN · SDGT · IFSR
Aliases: IRAN OVERSEAS INVESTMENT BANK PLC · IRAN OVERSEAS INVESTMENT CORPORATION LIMITED · IRAN OVERSEAS INVESTMENT BANK LIMITED
Countries: United Kingdom, Iran
Addresses: 5 Lothbury, London, EC2R 7HD, United Kingdom
PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, Iran
Identifiers: UK Company Number: 01126618
Remarks: all offices worldwide

SECO (Switzerland)Active listingID 100365

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100365"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100369" main="true"><name ssid="100371" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Saderat</value></name-part></name><address ssid="100370" place-id="8322" quality="good"><address-details>Bank Saderat Tower, 43 Somayeh Ave</address-details></address></identity><justification ssid="100366">Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.</justification><justification ssid="100367">Bank 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.</justification><justification ssid="100368">Therefore, Bank Saderat is supporting the Government of Iran.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Bank Saderat
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Iran
Addresses: Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran
Remarks: Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank 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. Therefore, Bank Saderat is supporting the Government of Iran.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.