Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

IRAN OVERSEAS INVESTMENT BANK PLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IRAN OVERSEAS INVESTMENT BANK LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IRAN OVERSEAS INVESTMENT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV