Search OpenSanctions

c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran

c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iran				[sources]
City	Tehran				[sources]
Full address	Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran (Islamic Republic of) · c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran				[sources]
Street address	33 Hormozan Building, Pirozan St., Sharak Ghods				[sources]
Last change	2025-09-28	Last processed	2025-09-28	First seen	2023-10-18

Relationships

No relationships to other entities found.

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Source data IDs: addr-cc7f430a9e3a1b212046073a7e86d508df375d2c · addr-3c7ae3e26cdf55c72227e7b14d71c99b384f6ac3 · addr-220501137dd50c52cf97c4f4f1f1fece09db145c · addr-9a63810a8dd6024355144f647b55dcee8be36ee4 · NK-cuaUZwdhaV3T363MNrjfpT · addr-9f6ab29827cfd414de849f393df520cf286800f1 · NK-cyNMoD5KdV69hjXYxuDnMG · addr-f879b5db60fe153c032a14f9c4c5604101e949db · addr-ef15e928d2166a98257206d4cc97afa8e79b206a · addr-6ed62bdb495554f27de686766816ce6727d8154c · addr-3f935060e3fcd489bcbdd5fd9ca566a85cbeea4c · NK-cFahDGQ9YSCvDVzeJwdjAm · addr-b8cdf1400b68fc2e08d15230a1bcdbd5adfc31c0 · addr-717a39f86d752e15bc01d60501e429d8b1b98289 · addr-4b7b48eb0efe174dbf7f34b2b098f4fbac7db439

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk