BANK SADERAT PLC

Last Updated: April 19, 2026

Aliases

IRAN OVERSEAS INVESTMENT BANK PLC

IRAN OVERSEAS INVESTMENT CORPORATION LIMITED

IRAN OVERSEAS INVESTMENT BANK LIMITED

Nationality

United Kingdom

Address

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

Reg. ID

01126618, UK Company Number

Official reason

N/A

Other Information

https://ofac.treasury.gov/recent-actions/20060908a

Date of listing

2007-10-25

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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