Bank Saderat Iran
Compliance Profile
"Risk Warning: Confirming the inclusion of Bank Saderat Iran (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, US SAM EXCLUSIONS, US FED ENFORCEMENTS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Bank Saderat Iran |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSUS SAM EXCLUSIONSUS FED ENFORCEMENTSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | V4Z5EVUNEX55 / 632036752 |
| Risk Topics | sanction, export.control, debarment, regulatory, reg.action, fin.bank, reg.warn, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.