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Bank Sepah International PLC

Export controlled · Bank · Sanctioned entity

Bank Sepah International PLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank Sepah International PLC				[sources]
Incorporation date	2001-03-29				[sources]
Legal form	Cwmni Cyfyngedig Cyhoeddus · Public Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	213800NCOJLY8JW3YI89				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297065348`				[sources]
Phone	+442076231371				[sources]
Registration number	`04189598`				[sources]
Sector	Banks				[sources]
SWIFT/BIC	`SEPBGB21` · `SEPBGB2L` · `SEPBGB31`				[sources]
Unique Entity ID	`UTH3U3KTK5Y5`				[sources]
Website	www.banksepah.co.uk · www.banksepah.com · www.banksepah.co.uk				[sources]
Status	Active				[sources]
Address	5-7 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 link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-10-17	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
5/7 Eastcheap, EC3M 1JT, London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Bank Sepah Export controlled · Sanctioned entity	-	2016-04-06	-

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

Factsheet Data sources

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