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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 SAM Procurement Exclusions105,530

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

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

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 Data264,447

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

External dataset · GLEIF · 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


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

For experts: raw data explorer