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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK SEPAH HEAD OFFICE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | BANK | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 549300FFC0ZUJKJ8GZ78 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, NEGIN SEPAH BLDG, ARGENTIN SQ., 23, 1519953111 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bank Sepah International PLC Export controlled · Sanctioned entity | - | - | ||