# Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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.

- **Banking organisation:** Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 1994-11-21 _(verified: appears in the quote below)_
- **Termination date:** 1996-04-05 _(verified: appears in the quote below)_

## What the source says

> 1994-11-21,1996-04-05,,,"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY",Cease and Desist Order,DNE,,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).