BANK SADERAT PLC
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN] [SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: bank saderat plc · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
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- BANK OF AMERICA CORPORATIONcorporation · head-token 0.85
- BANK OF CHILEcorporation · head-token 0.85
- BANK OF HAWAIIcorporation · head-token 0.85
- BANK OF MONTREAL /CAN/corporation · head-token 0.85
- BANK OF NOVA SCOTIAcorporation · head-token 0.85
- Bank BPH SpóBka Akcyjnacorporation · head-token 0.85
- Bank OZKcorporation · head-token 0.85
- Bank of America California, National Associationcorporation · head-token 0.85
- Bank of America Europe Designated Activity Companycorporation · head-token 0.85
- Bank of America Malaysia Berhadcorporation · head-token 0.85
- Bank of America Merrill Lynch Banco Múltiplo S.A.corporation · head-token 0.85
- Bank of America Mexico, S.A., Institucion de Banca Multiplecorporation · head-token 0.85
- Bank of America Singapore Limitedcorporation · head-token 0.85
- Bank of America Yatirim Bank A.S.corporation · head-token 0.85
- Bank of America, National Associationcorporation · head-token 0.85
- Bank of Commerce Holdings Trust IIcorporation · head-token 0.85
- Bank of New York Mellon Corpcorporation · head-token 0.85
- BANK BUILDING & EQUIPMENT CORPORATION OF AMERICApac · head-token 0.85
- BANK CAPITAL MARKETS ASSOCIATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- BANK OF AMERICA CORPORATION FEDERAL PACpac · head-token 0.85
- BANK OF AMERICA CORPORATION PAC (FKA FLEETBOSTON FINANCIAL CORPORATION PAC)pac · head-token 0.85
- BANK OF AMERICA CORPORATION PAC (FKA MBNA CORPORATION FEDERAL POLITICAL COMMITTEE)pac · head-token 0.85
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 4642 | BANK SADERAT PLC | US | gold | sync_canonical_entities |