Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK SEPAH · Bank Sepah · Bank Sepah Iran | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | BANK · Government Owned Bank · Iranian | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Germany · France · Iran · Italy | [sources] | |||
LEI | 5493008Z30ZS378SB107 | [sources] | |||
OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
PermID | 5000066848 | [sources] | |||
Phone | +982166740001 | [sources] | |||
Registration number | 4293 · MRY5KXJCAN18 | [sources] | |||
SWIFT/BIC | SEPBFRA1 · SEPBFRP1 · SEPBIRT1 · SEPBIRTH · SEPBITA1 · | [sources] | |||
Unique Entity ID | MRY5KXJCAN18 | [sources] | |||
Website | www.banksepah.de · www.banksepah.ir | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 17 PLACE VENDOME PARIS 75001 PARIS FRANCE · 20 RUE AUGUSTE VACQUERIE PARIS 75016 FRANCE · 20 RUE AUGUSTE VACQUERIE PARIS 75016 PARIS FRANCE · 20 RUE AUGUSTE VACQUERIE, 75016 PARIS · 20 Rue Auguste Vacquerie, 75016 Paris · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
gb-hmt-named-bank-sepah
· ofac-25580
· bic-SEPBIRT1
· oc-companies-gb-br002175
· bic-SEPBITRR
· bic-SEPBFRPP
· ca-sema-1-161-ir-bank-sepah
· ca-sema-iran-1-161
· oc-companies-gb-fc007493
· usgsa-s4mr3nnsk
· ca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
· bic-SEPBIRTH
· bic-SEPBITR1
· lei-5493008Z30ZS378SB107
· bic-SEPBFRA1
· bic-SEPBFRP1
· gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
· bic-SEPBITA1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CHAGHAZARDY, Mohammad Kazem | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
BANK SEPAH INTERNATIONAL PLC | - | - | ||
BANK SEPAH INTERNATIONAL PLC | - | - | ||
HEKMAT IRANIAN BANK | - | - | - | |
BANK SEPAH INTERNATIONAL PLC | - | - | - | |
BANK SEPAH INTERNATIONAL PLC | - | - | ||
Mehr Bank | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Post Bank of Iran | Providing support to | - | - | |
Bank Tejarat | Providing support to | - | - | |
Bank of Industry and Mine | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT | Providing support to | - | - |