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Bank Sepah

Bank · Sanctioned entity

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

Type	Company				[sources]
Name	BANK SEPAH · Bank Sepah · Bank Sepah Iran				[sources]
Incorporation date	2015-10-16				[sources]
Legal form	BANK · Government Owned Bank · Iranian				[sources]
Jurisdiction	Iran				[sources]
Country	Germany · France · Iran · Italy				[sources]
Registration number	`4293`				[sources]
LEI	5493008Z30ZS378SB107				[sources]
PermID	`5000066848`				[sources]
Phone	+982166740001				[sources]
SWIFT/BIC	`SEPBFRA1` · `SEPBFRP1` · `SEPBFRPP` · `SEPBIRT1` · `SEPBIRTH` · 3 more...				[sources]
Website	www.banksepah.de · www.banksepah.ir				[sources]
Status	ACTIVE · Active				[sources]
Address	17 Place Vendome 75001 PARIS FRANCE · 20 RUE AUGUSTE VACQUERIE 75016 PARIS FRANCE · 20 RUE AUGUSTE VACQUERIE, 75016 PARIS · 20 Rue Auguste Vacquerie, 75016 Paris · 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840 Tehran · 13 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-02-10				[sources]
Modified on	2023-07-31				[sources]
Last changed	2023-11-18	Last checked	2024-04-23	First seen	2022-07-15

Descriptions

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Hafenstrasse 54, D-60327, Frankfurt am Main	Germany
6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840 Tehran	Iran
Via Barberini 50, 00187 Rome	Italy
Imam Khomeini Square - PO Box 11364, Tehran	Iran
20 Rue Auguste Vacquerie, 75016 Paris	France
Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran	Iran
PO Box 110261, 60037 Franfurt am Main	Germany

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	-	2016-04-06	-
Mehr Bank	-	-	-
Bank Hekmat Iranian	-	-	-
BANK SEPAH INTERNATIONAL PLC	-	-	-
BANK SEPAH INTERNATIONAL PLC	-	2014-11-19	-

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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

UK Companies House People with Significant Control22,857

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

External dataset · United Kingdom · UK Companies House

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 Data54,071

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: ca-sema-1-161-ir-bank-sepah · lei-5493008Z30ZS378SB107 · bic-SEPBIRT1 · bic-SEPBITRR · bic-SEPBITR1 · ca-sema-iran-1-161 · gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8 · ofac-25580 · bic-SEPBFRPP · bic-SEPBFRP1 · bic-SEPBIRTH · bic-SEPBFRA1 · bic-SEPBITA1 · gb-hmt-named-bank-sepah

For experts: raw data explorer

Factsheet Descriptions Data sources

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