| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK SEPAH · Bank Sepah | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Germany · France · Iran · Italy | [sources] | |||
| Registration number | 4293 | [sources] | |||
| SWIFT/BIC | SEPBIRTH | [sources] | |||
| Website | www.banksepah.de · www.banksepah.ir | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
All Offices Worldwide
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Kazem Chaghazardy | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bank Hekmat Iranian | - | - | - | |
| BANK SEPAH INTERNATIONAL PLC | - | - | - | |
| MEHR EQTESAD BANK | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| BANK TEJARAT | Providing support to | - | - | |
| POST BANK OF IRAN | 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 | - | - | |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · United Kingdom · UK Companies House
lei-5493008Z30ZS378SB107 · ofac-25580 · gb-hmt-named-bank-sepah · gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8 · ca-sema-iran-1-161 · ca-sema-1-161-ir-bank-sepahFor experts: raw data explorer
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