| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:address | | Via Barberini 50, 00187 Rome | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:address | | PO Box 110261, 60037 Franfurt am Main | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:address | | Hafenstrasse 54, D-60327, Frankfurt am Main | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:address | | Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:address | | Imam Khomeini Square - PO Box 11364, Tehran | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:address | | 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840 Tehran | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:address | | 20 Rue Auguste Vacquerie, 75016 Paris | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:addressEntity | | addr-13f1ee70a3cfaf43753a7c33a7576f0222b21070 | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:addressEntity | | addr-1a4c02f8886cc1b7279e96b70c2eb4e035690114 | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:addressEntity | | addr-a037d4f8c70cf237fa55fff7cb925a3a932de6b3 | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:addressEntity | | addr-f9b1e859a1777a1974cb0b45930b3e66157a5878 | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:addressEntity | | addr-1c3e3777e6930c27d07d0e5017b1d0cc5eb0b167 | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:addressEntity | | addr-1a0f2eaa9cd8bdfc9dc233ef9851a44bd731b687 | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:addressEntity | | addr-bddd509dc7b2a3325416c926eaafed1c3c3953fc | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:country | | fr | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:country | | it | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:country | | de | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:id | | 089494d4b5fc1f7100524192ee0a7f9eb7beadcb | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:id | | 1275c872c1eb757e67f47f6b5c87b1fcaa0fc665 | | us_trade_csl | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:name | | Bank Sepah | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:name | | BANK SEPAH | | us_trade_csl | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:notes | | All Offices Worldwide | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:registrationNumber | | 4293 | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25580 | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:swiftBic | | SEPBIRTH | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:website | | http://www.banksepah.ir/ | eng | us_ofac_sdn | | ofac-25580 | |
| NK-aiwdPPRkM8AMi66NB7GLQQ | | Organization:website | | http://www.banksepah.de/ | eng | us_ofac_sdn | | ofac-25580 | |
