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Bank Sepah International PLC

Export controlled · Bank · Sanctioned entity
TypeCompany[sources]
NameBank Sepah International PLC[sources]
Incorporation date[sources]
Legal formCwmni Cyfyngedig Cyhoeddus · Public Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI213800NCOJLY8JW3YI89[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4297065348[sources]
Phone+442076231371[sources]
Registration number04189598[sources]
SectorBanks[sources]
SWIFT/BICSEPBGB21 · SEPBGB2L · SEPBGB31[sources]
Unique Entity IDUTH3U3KTK5Y5[sources]
Websitewww.banksepah.co.uk · www.banksepah.com · www.banksepah.co.uk[sources]
StatusActive[sources]
Address5-7 EASTCHEAP LONDON EC3M 1JT UNITED KINGDOM · 5-7 EASTCHEAP LONDON LONDON EC3M 1JT UNITED KINGDOM · 5-7 EASTCHEAP LONDON LONDON EC3M1JT UNITED KINGDOM · 5-7 Eastcheap, LONDON, EC3M 1JT, United Kingdom · 5/7 EASTCHEAP LONDON, EC3M 1JT · 5 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates792

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data264,532

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: bic-SEPBGB31 · oc-companies-gb-04189598 · bic-SEPBGB21 · bic-SEPBGB2L · ofac-25440 · usgsa-s4mrvrpvf · ch-seco-8328 · lei-213800NCOJLY8JW3YI89 · tw-shtc-2e822d72f014d9b19c282ec65a566016538f7810

For experts: raw data explorer