Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY
What is the action for 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 Cease and Desist Order; effective date is 1994-11-21; termination date is 1996-04-05, verified against its source on 2026-08-11.
1994-11-21,1996-04-05,,,"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY",Cease and Desist Order,DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY verified
- Action
- Cease and Desist Order verified
- Effective date
- 1994-11-21 verified
- Termination date
- 1996-04-05 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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