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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Sepah and Bank Sepah International · مصرف سپه ومصرف سپه الدولي | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG).
Bank Sepah, Havacılık ve Uzay Sanayii Örgütü (AIO) ve bağlı kuruluşlarına, 1737 (2006) sayılı kararla listeye alınan Shahid Hemmat Endüstri Grubu (SHIG) ve Shahid Bagheri Endüstri Grubu (SBIG) dahil olmak üzere destek sağlamaktadır.
Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8]
Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8]
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
mc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba · qa-nctc-110397-bank-sepah-and-bank-sepah-international · eu-oj-0757239bb894d5abe098665f9131ae423e107f40 · NK-e8qh9T48ZG5JeG4tW9kdqK · ua-sfms-1734 · zafic-257-bank-sepah-and-bank-sepah-international · unsc-110397For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| South Africa | Financial Intelligence Centre | - | - | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |