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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 described in industry reference data. It is not linked to any risk indications in our database, and 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	2026-02-15	First seen	2023-10-18

Relationships

No relationships to other entities found.

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,396

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

Global · UNSC

Source data IDs: addr-ef15e928d2166a98257206d4cc97afa8e79b206a · addr-220501137dd50c52cf97c4f4f1f1fece09db145c · addr-9a63810a8dd6024355144f647b55dcee8be36ee4

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