Bank Saderat Iran is a significant Iranian bank with a rich history dating back to 1925. It was established to facilitate trade and commerce between Iran and other countries.
Headquartered in Tehran, Bank Saderat Iran has a substantial network of branches and subsidiaries both domestically and internationally.
The bank has been involved in various high-profile projects, including infrastructure development and energy sector financing.
Recommended read: Virtual Currency Law in Iran
History of Bank Saderat Iran
Bank Saderat Iran has a long history of conducting banking in the UAE, particularly handling Iranian trade in and out of Dubai.
The bank mainly deals in project financing, letters of credit, and bank guarantees. Its primary focus has remained consistent over the years.
In 2013, the European General Court in Luxembourg made a significant ruling against the EU, stating that the EU was in breach of its obligations regarding the bank's sanctions.
The court's decision led to the annulment of the EU's sanctions against Bank Saderat Iran.
خدمات الکترونیک بانک صادرات
بانک صادرات ایران ارائه خدمات الکترونیکی متنوعی را به مشتریان خود ارائه می دهد.
این خدمات شامل پرداخت های آنلاین، تسویه حساب از طریق اینترنت، واکنش های الکترونیکی، و بسیاری از خدمات دیگر است.
بانک صادرات ایران همچنین از سیستم پرداخت الکترونیکی به نام "پرداخت الکترونیکی" استفاده می کند که به مشتریان اجازه می دهد از طریق اینترنت و تلفن پرداخت های خود را انجام دهند.
بانک صادرات ایران دارای یک سیستم جامع و متصل به اینترنت است که به مشتریان اجازه می دهد از طریق اینترنت و تلفن خدمات مختلفی را دریافت کنند.
بانک صادرات ایران به مشتریان خود امکان می دهد از طریق اینترنت و تلفن حساب های بانکی خود را مدیریت کنند و از خدمات مختلفی مانند انتقال پول و پرداخت ها استفاده کنند.
Bank Saderat Iran Overview
Bank Saderat Iran is one of the largest banks in Iran, with a long history dating back to 1925.
The bank was established by the government to provide financial services to the people of Iran.
It has over 1,000 branches across the country, making it one of the most widespread banks in Iran.
Bank Saderat Iran offers a range of financial services, including personal banking, corporate banking, and Islamic banking.
The bank has a strong presence in international trade, with a network of correspondent banks around the world.
Bank Saderat Iran is also involved in various social and economic development projects in Iran.
The bank's headquarters is located in Tehran, the capital city of Iran.
Bank Saderat Iran has been recognized for its innovative use of technology in banking services.
Bank Saderat Iran Sanctions
The US Department of the Treasury has accused Bank Saderat Iran of being used by the Iranian government to transfer money to designated terrorist organizations.
In 2008, the US government implemented the Iranian Transactions and Sanctions Regulations, which restricts US banks from doing business with Iranian banks, including Bank Saderat.
As a result, Bank Saderat cannot participate in any transactions involving US banks, effectively cutting off its access to the US financial system.
The bank is currently operating in the United Arab Emirates, handling Iranian trade within and outside of Dubai.
The EU had imposed sanctions on Bank Saderat in the past, but a Luxembourg court annulled the sanctions in 2013, citing a lack of evidence.
The EU's freeze on Bank Saderat's assets is still in place as of 2016.
Here are some key facts about Bank Saderat Iran's sanctions status:
- Placed on the US list of designated terrorist organizations
- Subject to US sanctions since 2008
- Cannot participate in transactions with US banks
- Currently operating in the United Arab Emirates
- EU sanctions were annulled in 2013, but assets remain frozen
Frequently Asked Questions
Which is the best bank in Iran?
There is no single "best" bank in Iran, as each bank has its own unique features and services. For a comprehensive overview of Iran's major banks, including Bank Melli Iran, Bank Saderat Iran, and others, please refer to our detailed banking guide.
Can foreigners open a bank account in Iran?
Foreigners with a permanent residence permit or work permit can open a bank account in Iran. They must obtain the necessary permits from the Ministry of Cooperatives, Labour, and Social Welfare.
Sources
- https://en.wikipedia.org/wiki/Bank_Saderat_Iran
- https://www.wikiwand.com/en/articles/Bank_Saderat_Iran
- https://fr.wikipedia.org/wiki/Bank_Saderat_Iran
- https://www.samanehha.com/web/32/%D8%B3%D8%A7%DB%8C%D8%AA-%D8%A8%D8%A7%D9%86%DA%A9-%D8%B5%D8%A7%D8%AF%D8%B1%D8%A7%D8%AA.html
- https://www.opensanctions.org/entities/NK-ftDzFBNp5NsDk86WGjy9Ry/
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