Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-LfFLPAci6BYsCKf2DxcQRG | LegalEntity:alias | Bank Sepah International | ch_seco_sanctions | ch-seco-8328 | |||||
| NK-LfFLPAci6BYsCKf2DxcQRG | LegalEntity:createdAt | 2016-01-28 | ch_seco_sanctions | ch-seco-8328 | |||||
| NK-LfFLPAci6BYsCKf2DxcQRG | LegalEntity:id | 208e5ec98264c3b74716f0a186a9ee9c90236509 | ch_seco_sanctions | ch-seco-8328 | |||||
| NK-LfFLPAci6BYsCKf2DxcQRG | LegalEntity:modifiedAt | 2016-01-28 | ch_seco_sanctions | ch-seco-8328 | |||||
| NK-LfFLPAci6BYsCKf2DxcQRG | LegalEntity:name | Bank Sepah | ch_seco_sanctions | ch-seco-8328 | |||||
| NK-LfFLPAci6BYsCKf2DxcQRG | LegalEntity:notes | Bank Sepah provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.). | ch_seco_sanctions | ch-seco-8328 | |||||