EU consolidated financial sanctions list
Bank Saderat
- Name
- Bank Saderat
- EU reference
- EU.13731.64
- UN reference
- not on file
- Type
- enterprise
- Programme
- IRN
- Regulation
- 2025/1980 (OJ L202501980)
- Published
- 2025-09-29
- In force
- 2025-09-29
- Designated
- 2025-09-29
- Function
- Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.\n\nBank 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.\n\nTherefore, Bank Saderat is supporting the Government of Iran.
- Title
- not on file
- Address city
- Tehran
- Address country
- IRAN (ISLAMIC REPUBLIC OF)
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22