Bank Saderat Iran, Tehran, Iran

Regulator action

Iran. Named in 2 sanctions listings.

Sanctions and listings2

Effective
22 Sep 1994
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $125,000 (collectively)
Programme US-FED-ENFfederalreserve.gov
Effective
21 Nov 1994
Ended
5 Apr 1996
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov

Addresses1

Tehran, Iran

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