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BANK SEPAH INTERNATIONAL PLC

Bank · Sanctioned entity
BANK SEPAH INTERNATIONAL PLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBANK SEPAH INTERNATIONAL PLC · Bank Sepah · Bank Sepah International PLC[sources]
Other nameBank Sepah International[sources]
Incorporation date[sources]
Legal formCwmni Cyfyngedig Cyhoeddus · Public Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Registration number04189598[sources]
LEI213800NCOJLY8JW3YI89[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4297065348[sources]
Phone+442076231371[sources]
SectorBanks[sources]
SWIFT/BICSEPBGB21 · SEPBGB2L · SEPBGB31[sources]
Websitewww.banksepah.co.uk · www.banksepah.com · www.banksepah.co.uk[sources]
StatusACTIVE · Active[sources]
Address5-7 EASTCHEAP LONDON EC3M1JT UNITED KINGDOM · 5-7 Eastcheap LONDON EC3M 1JT UNITED KINGDOM · 5-7 Eastcheap, LONDON, EC3M 1JT, United Kingdom · 5/7 EASTCHEAP LONDON, EC3M 1JT · 5/7 EASTCHEAP, LONDON EC3M 1JT · 2 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Bank Sepah provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

UK Companies House People with Significant Control22,862

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

External dataset · United Kingdom · UK Companies House

Source data IDs: bic-SEPBGB2L · ch-seco-8328 · oc-companies-gb-04189598 · lei-213800NCOJLY8JW3YI89 · ofac-25440

For experts: raw data explorer

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