Bank Saderat

• SanctionsRecords foundSanctioned by 5 authorities: Switzerland SECO, EU, Taiwan International Trade Administration, OFAC, Canada. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Kingdom. Separately, 15 of the sanctions authorities this system reads have designated companies registered in United Kingdom — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Switzerland SECOActive

  Iran

  Designated 12 Dec 2025 · Switzerland SECO Sanctions List

• CanadaActive

  Iran

  Designated 5 Feb 2016 · Canada Consolidated Autonomous Sanctions List

• EUActive

  IRN

  Designated 29 Sept 2025 · EU Consolidated Sanctions List

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Bank Saderat

Also known as

Bank Saderat · BANK SADERAT PLC · IRAN OVERSEAS INVESTMENT BANK PLC · IRAN OVERSEAS INVESTMENT CORPORATION LIMITED +1

Jurisdiction

GB

Registration number

01126618

Industry

64191

Status

active

Address

5 Lothbury London EC2R 7HD United Kingdom; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran, Tehran, EC2R 7HD

First recorded here

21 Jul 2026

1. Identifier recorded: REG_NUMBER 01126618

   11 Sept 2026 · UK Companies House

2. Sanction listed: OFAC — IFSR

   10 Sept 2026 · OFAC SDN

3. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

4. Sanction listed: OFAC — IRAN

   10 Sept 2026 · OFAC SDN

5. Sanction listed: EU — IRN

   10 Sept 2026 · EU Consolidated Sanctions List

6. Sanction listed: Canada — Iran

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 5 Lothbury London EC2R 7HD United Kingdom; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran, Tehran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:01126618

  Registered identifier

  Evidence

  4642

  Read 13 Sept 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  bank saderat

  Legal name

  Evidence

  01126618

  Read 11 Sept 2026 · asserted by 6 records

  Source

  UK Companies House and 5 other sources

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  01126618

  Read 11 Sept 2026 · asserted by 2 records

  Source

  UK Companies House and 1 other source

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  4642

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  4642

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN

  Designation

  Evidence

  4642

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  179138

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Iran

  Designation

  Evidence

  iran-1, Part 1-6-bank-saderat

  Read 10 Sept 2026 · in force from 5 Feb 2016

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  ccc989cca9eaa166799f7b0e

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  100365

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  01126618

  Read 11 Sept 2026

  Source

  UK Companies House

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

01126618GBvia OFAC SDN