Swiftbic codes find swift codes or bic codes across all the banks in the world. Swift code is used while transferring money between banks, particularly for international wire transfers. In 2018 its total assets were 224,67 mln eur, providing the bank with the market share of 0. It was founded in tehran in 1952 by the prominent mofarrah and bolurfrushan also spelled bolourforoushan families, represented in the first board by mohammad ali mofarrah and. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 gbp per bank per depositor. Arab bank for investment and foreign trade renamed as al masraf. At bank of sharjah, our aim is to offer you competitive fees on all our products and services. As our valued customer, you are offered innovative products to redefine banking convenience. With over 60 years of experience in the uae, bsi has developed a network of branches. Bank saderat iran zweigniederlassung hamburg participates in the deposit guarantee scheme of germany.
While bank melli and bank saderat were specifically noted, the united states urges all financial institutions to take into account the risk arising from the deficiencies in irans amlcft regime, as well as all applicable u. Uk removes bank saderat from sanctions list financial tribune. Bank saderat iran is a free listed business in this directory. Ajman is home to the rulers office, companies, commercial markets, and about 50 international and local retail shops.
Emirates national bank of dubai, ajman bank, arab bank plc, bank saderat iran, and commercial bank of dubai. Bank saderat iran qatar contact,phone, email, location. Refer to the table below, to locate the most convenient branch to bank for your business. In 2018 the bank s annual profit was 419 805,00 eur. Bank saderat iran, banks commercial banks, abu dhabi.
Ground floor, al nasser mohd al nasri building, khalifa bin zayed street, central district, al ainlandmark. Central bank of the uae cbuae has implemented the enhanced. As a subsidiary fully owned by the bsi, bank saderat plc was subjected to the eu councils 2010. If you are looking for a job in bank saderat iran branch or just looking for salary information in the company then this site is not for you because we does not provide the information that you are looking for. Jun 22, 2010 the financial crimes enforcement network fincen is issuing this advisory to supplement information previously provided on the serious threat of money laundering, terrorism finance, and proliferation finance emanating from the islamic republic of iran, 1 and to provide guidance to financial institutions regarding united nations security council resolution unscr 1929, adopted on june 9, 2010. The dds is an alternative method of offecting recurring payment transactions. When you browse the swift code database on this website, not only will you be able to locate the bic code of the institution in. Po box 15745631, bank saderat tower, 43 somayeh avenue, tehran, iran, and all offices worldwide, including.
Since the inception, bsi has expanded its network vigorously and established about 3400 branches in iran and abroad. All content is posted anonymously by employees working at bank saderat iran. Bank mellat, 327 taleghani avenue, tehran 15817, iran. Drive, bike, walk, public transport directions on map to bank saderat iran here wego.
Bank saderat iran currently conducts banking in the uae, handling iranian trade in and out of dubai. Bank saderat iran oman bsi, oman company information. The branch was merged with iran overseas investment bank plc in 2002 to form bank saderat plc. Get uptodate business information, contact details, latest news and press releases and. Bank saderat iran germany bsi germany, germany company information.
The commission is composed of five members who are appointed by the council of ministers for a five. Adib creates value for individuals and business in the uae and in our presence countries by helping them financing their projects or and managing their wealth. The implications of the eu delisting bank saderat iran. Bank saderat iran was established in 1952 with the main objective to provide efficient and modern banking and is well reputed for the excellent services it is offering to customers throughout the world.
Abu dhabi commercial bank adcb and the federal authority for government human resources fahr announced that adcb has joined the sponsors list of discounts program imtiyazat, especially created for government employees. Map location of bank saderat iran branch view larger map disclaimer. With over 32000 employees, the bank has one of the largest banking network. Aug, 2019 bank saderat iran oman bsi, oman company information. Bank saderat iran branch uae contact and business location. Bank saderat plc is a member of financial services compensation scheme fscs and makes its contributions into it.
This map is not an authority on international boundaries. View a detailed profile of the structure 229654 including further data and descriptions in the emporis database. The world trade center abu dhabi is a complex of two skyscrapers in abu dhabi, united arab emirates. Bank saderat iran map abu dhabi, united arab emirates. Oct 25, 2016 the branch was merged with iran overseas investment bank plc in 2002 to form bank saderat plc.
Bank saderat plc is the 166th largest bank in the united kingdom in terms of total assets. Bank saderat iran zweigniederlassung hamburg germany bank. Bank saderat iran germany bsi germany, germany company. In his absence, a part of bani yas from abu dhabi sacked ajman town and its date groves. Please select a city to find the branch closest to you. Bank saderat iran accounting and finance banks in abu. Bank saderat iran is a banks company in the accounting and finance located in hamdan street, abu dhabi. Get complete information about bank saderat iran in. Home united arab emirates uae dubai bank saderat iran. Agman is the capital of the emirate of ajman in the united arab emirates. It did so despite the fact that bank saderat was one of three iranian banks that remained under eu sanctions following the implementation of the nuclear deal with iran, known as the joint comprehensive plan of action jcpoa, and was not slated for delisting until transition day in.
Treasury and state department iran designations identifier. An example code would be barcgb22xxx which is the unique identifier for the main offices of barclays bank plc based in london, uk. Bank saderat iran, bank saderat iran, 252, al maktoum road. Bsi overseas branches contact persons europe bank saderat iran. Welcome bank saderat plc bsplc is a uk incorporated international bank which specialises in the financing of international trade worldwide and has a history of lead managing banking syndicates for project finance on both buyer and supplier credits, covering products ranging from commodities to capital plant and equipment. Bank saderat iran has more than 3000 domestic branches and an international network of branches and subsidiaries bank saderat iran is pleased to continue to offer a comprehensive range of trade finance and other facilities to its valued customers in nonus dollar currencies, together with all other banking services we are naturally most disappointed at the decision of the us authorities in.
The financial crimes enforcement network fincen is issuing this advisory to supplement information previously provided on the serious threat of money laundering, terrorism finance, and proliferation finance emanating from the islamic republic of iran, 1 and to provide guidance to financial institutions regarding united nations security council resolution unscr 1929, adopted on. Get uptodate business information, contact details, latest news and press releases and people contacts on zawya mena edition. Abu dhabi commercial bank abu dhabi islamic bank ajman bank al ahli bank of kuwait al hilal bank al khaliji france s. National bank of dubai, ajman bank, arab bank plc, bank saderat iran, and commercial. This deposit guarantee scheme applies to all deposit accounts made by individuals, companies and covers up to up to 100,000 eur per bank per depositor. Bank saderat plc participates in the deposit guarantee scheme of the united kingdom. Protect yourself and loved ones from corona virus learn more. Export bank of iran is an iranian multinational banking and financial services company headquartered in tehran, iran. Al masraf arab african international bank arab bank plc arab emirates investment bank bank meli iran bank of baroda bank of sharjah bank saderat iran barclays blom bank france bnp paribas citibank commercial bank international. Business identifier codes bic codes for thousands of banks and financial institutions in more than 210 countries. Bank saderat iran, bank saderat iran, 252, al maktoum. The bank mainly deals in project financing, letters of credit lcs and bank guarantees demand guarantees, whereas other activities remains less important. Bank saderat iran dubai united arab emirates uae bank. Head office, al masraf building, sheikh hamdan bin mohammed street hamdan street, tourist club area, abu dhabilandmark.
List of banks in dubai abu dhabi uae,banks in dubai,abu. Payments systems offered in the country by introducing a system that is referred to us as uae direct debit system uaedds. Sharjah islamic bank shaik zayed road islamic banks business directory listing of the company, including its telephone number 97143217100, postal and physical address, location map, email, website, workoperation hourstimings, etc. Bank saderat iran banking control commission of lebanon. Download collaterals, maps, wallpapers of abu dhabi. Uk removes bank saderat from sanctions list financial. The contact details are displayed as submitted by the user. List of banks in the united arab emirates list of banks uae.
Uae overview 2 abu dhabi overview 1 wctoh2015 abu dhabi. National bank of abu dhabi settles potential liability for apparent violations of the sudanese sanctions regulations. Sharjah islamic bank shaik zayed road al wasl, dubai. Burj mohammed bin rashid is situated 240 meters north of bank saderat iran. Bank saderat iran is located in hamdan st, abu dhabi, uae. Bank saderat iran zweigniederlassung hamburg germany. With attractive interest rates and up to 4 years tenor. The implications of the eu delisting bank saderat iran lawfare. In late october, the eu lifted sanctions on bank saderat iran and its london subsidiary, bank saderat plc. Local banks specialized banks islamic banks foreign banks commercial banks bank dhofar saog box. Main products of the banks are personal loans, car loans, credit cards, corporate or business loans, corporate facilities, fixed deposits and many other products. List of banks in dubai abu dhabi uae,banks in dubai,abu dhabi. With our expertise, you can rest assured that your wealth is protected and nurtured at the same time.
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