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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

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)

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

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)

External databases

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

LSEG PermID Open Data2,450

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

UK Companies House People with Significant Control22,855

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

External dataset · United Kingdom · UK Companies House

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data56,394

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


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

For experts: raw data explorer