Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY

For Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY, action is Civil Money Penalty $125,000 (collectively); effective date is 1994-09-22, verified against its source on 2026-08-11.

Banking organisation: Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY verified
Action: Civil Money Penalty $125,000 (collectively) verified
Effective date: 1994-09-22 verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1994-09-22,,,,"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY","Civil Money Penalty $125,000 (collectively)",DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.