BANK SADERAT-IRAN

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BANK SADERAT-IRAN

Actual on 01.08.2024
Company name
BANK SADERAT-IRAN
copy
copied
Company number
FC005225
copy
copied
Company status
Active
copy
copied
Company type
Other company type
copy
copied
Incorporated on
Friday, 01 January 1993
copy
copied
Accounts

Overdue

Last accounts made up to 20.03.2001

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
BOUZARJOMEHRI AVENUE, SARAYE ESFANDIARI, IRAN, IRAN, TEHRAN
copy
copied

PSC and Officers BANK SADERAT-IRAN

Officers

(as of 20.08.2022)

ABGOON SADAF, Mahmood
Status: Active
Appointed on: Wednesday, 28 July 1999
Correspondence address: No 19 Swdeh 10 Meter Street, Nabard Street, Pirouzi Ave, Tehran, Iran, 17666, FOREIGN
Nationality: Iranian
Date of birth: November 1949
Role: Director
Occupation: Director
DENGHAM MENSHADI, Ali
Status: Active
Appointed on: Wednesday, 27 January 1999
Correspondence address: No 455-Block D1 Phase 13939, Shahrak Ekbatan, Tehran, Iran, 13939
Nationality: Iranian
Date of birth: November 1949
Role: Director
Occupation: Bank Director
HARATI, Aliasghar
Status: Active
Appointed on: Monday, 05 March 2001
Correspondence address: No.2 - 7th East Alley, Shahid Motahari Ave.Ghanat Kousar Sq, Tehranpars, Iran, Tehran 1689977454, FOREIGN
Nationality: Iranian
Date of birth: July 1953
Role: Director
Occupation: Board Member
HATAMI YAZD, Ahmad
Status: Active
Appointed on: Wednesday, 07 November 2001
Correspondence address: No4 Tavoosi Street, South Dibaji - Dowlat Avenue, Tehran, Iran, FOREIGN
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chairman Of The Board & Managi
HOSSEINI HASHEMI, Seyed Bahaeddin
Status: Active
Appointed on: Wednesday, 27 January 1999
Correspondence address: Apartment 5 No8 South Kaveh Blind, Delvar Street South, Cheitariehavenue, Iran, Tehran, FOREIGN
Nationality: Iranian
Date of birth: March 1955
Role: Director
Occupation: Bank Director
PAKNEJAD, Mehdi
Status: Not active
Appointed on: Sunday, 14 July 1996
Resigned on: Monday, 02 October 2000
Correspondence address: No 20 Nasirzadeh Street, S Tavakoli St, Darband Avevnue, Iran, Shemiran
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Bank Director
SEIF, Valiollah
Status: Not active
Appointed on: Wednesday, 06 June 1990
Resigned on: Saturday, 11 May 1996
Correspondence address: 124 Jomhouri Eslami Street, Tehran, Iran
Nationality: Iranian
Role: Director
Occupation: Bank Director
MOGHADDASI, Mohammad Reza
Status: Not active
Appointed on: Saturday, 11 May 1996
Resigned on: Saturday, 15 January 2000
Correspondence address: No 35 Ghavam Street, Iran Avenue, Tehran, Iran, FOREIGN
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Chairman
BAHADORINEJAD, Mohammad
Status: Not active
Appointed on: Wednesday, 06 June 1990
Resigned on: Saturday, 18 May 1996
Correspondence address: Khyaban Valy-E-Aser Khyaban Moghadas, Ardebily, Peseyan, Sharestan Shishom, Plak 2, Apartment 3 Gharbi, Iran, Tehran
Nationality: Iranian
Role: Director
Occupation: Bank Director
SHAYESTEH, Ali Soleymani
Status: Not active
Appointed on: Wednesday, 06 June 1990
Resigned on: Saturday, 18 May 1996
Correspondence address: Khyaban Tehran-Now, Estgah Arbab, Khyaban Shahid Mir Hosseyni,, Bad Az Meydan Shahid, Iran, Tehran
Nationality: Iranian
Role: Director
Occupation: Bank Director
ZEINI, Amhad, Dr
Status: Not active
Appointed on: Wednesday, 06 June 1990
Resigned on: Saturday, 18 May 1996
Correspondence address: Shahrke Ghodss Khyaban Khavaredin, Jonobi, Khyaban Shahid Hassan Seyf,, Perespoliss Apartment B-10-3, Iran, Tehran
Nationality: Iranian
Role: Director
Occupation: Bank Director
BORHANI, Hamid
Status: Not active
Appointed on: Monday, 23 December 1996
Resigned on: Saturday, 29 September 2001
Correspondence address: Corner Of No 4 Alley, Mojeh Street, Hoseinabad Square, Iran, Pasdaran, TEHRAN
Nationality: Iranian
Date of birth: January 1952
Role: Director
Occupation: Bank Director
RAZAVI FALLAHIEH, Seyed Sharif
Status: Not active
Appointed on: Sunday, 16 January 2000
Resigned on: Saturday, 29 September 2001
Correspondence address: Flat 657 Mafestan Complex, Mahestan Str. Phase 1, Shahrah Ghods (Garb), Iran, Tehran 14658, FOREIGN
Nationality: Iranian
Date of birth: June 1947
Role: Director
Occupation: Chairman
MAGHADASSI, Parvis
Status: Not active
Appointed on: Wednesday, 06 June 1990
Resigned on: Sunday, 12 May 1996
Correspondence address: Khyaban Shahid Dr Bahonar, Kochen Yass Bonbast, Ayal Plak 5, Tehran, Iran
Nationality: Iranian
Role: Director
Occupation: Bank Director
ALAVI BEBAHANI, Seyed Medhi
Status: Not active
Appointed on: Saturday, 18 May 1996
Resigned on: Wednesday, 27 January 1999
Correspondence address: No 22 W 29 Th Street, Golnaz Gonobi, Sadegieh, Iran, Tehran, FOREIGN
Nationality: Iranian
Date of birth: March 1938
Role: Director
Occupation: Bank Director
VATANI, Mohammad Ali
Status: Not active
Appointed on: Saturday, 18 May 1996
Resigned on: Wednesday, 27 January 1999
Correspondence address: No 176 S Karimi Street, S. Vaezi Street, Shariati Avenue, Tehran, IRAN
Nationality: Iranian
Date of birth: November 1944
Role: Director
Occupation: Bank Director
HASHEMI, Mohsen
Status: Not active
Appointed on: Saturday, 18 May 1996
Resigned on: Wednesday, 28 July 1999
Correspondence address: Mojtame Sabz, Golestan Shomali Street, Faz Yek, Iran, Shahrak Gharb, TEHRAN
Nationality: Iranian
Date of birth: November 1946
Role: Director
Occupation: Bank
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free