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Canonical ID: NK-LfFLPAci6BYsCKf2DxcQRG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 5-7 EASTCHEAP LONDON LONDON EC3M1JT UNITED KINGDOM | eng | iso9362_bic | bic-SEPBGB21 | |||
LegalEntity:address | 5/7 EASTCHEAP, EC3M 1JT, LONDON | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||
Company:address | 5/7 Eastcheap, LONDON, EC3M 1JT, United Kingdom | permid | lei-213800NCOJLY8JW3YI89 | ||||
Company:address | 5-7 Eastcheap, LONDON, EC3M 1JT, United Kingdom | permid | lei-213800NCOJLY8JW3YI89 | ||||
LegalEntity:address | 5/7 Eastcheap, EC3M 1JT London United Kingdom | tw_shtc | tw-shtc-2e822d72f014d9b19c282ec65a566016538f7810 | ||||
Organization:address | 5-7 EASTCHEAP LONDON LONDON EC3M 1JT UNITED KINGDOM | eng | iso9362_bic | bic-SEPBGB31 | |||
Organization:address | 5-7 EASTCHEAP LONDON EC3M 1JT UNITED KINGDOM | eng | iso9362_bic | bic-SEPBGB31 | |||
Organization:address | 5/7 Eastcheap, EC3M 1JT, London | eng | us_ofac_sdn | ofac-25440 | |||
Company:address | 5/7 Eastcheap, London EC3M 1JT, LND | eng | ext_gleif | lei-213800NCOJLY8JW3YI89 | |||
Organization:address | 5-7 EASTCHEAP LONDON EC3M 1JT UNITED KINGDOM | eng | iso9362_bic | bic-SEPBGB21 | |||
Company:address | 5/7 EASTCHEAP LONDON, EC3M 1JT | eng | ext_gb_coh_psc | oc-companies-gb-04189598 | |||
Organization:addressEntity | addr-12aa50bd7ac5747d90d0824ee452eacc01c64331 | us_ofac_sdn | ofac-25440 | ||||
Company:country | gb | ext_gb_coh_psc | oc-companies-gb-04189598 | ||||
Organization:country | gb | eng | iso9362_bic | bic-SEPBGB31 | |||
Company:country | gb | permid | lei-213800NCOJLY8JW3YI89 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-2e822d72f014d9b19c282ec65a566016538f7810 | ||||
Organization:country | gb | us_ofac_sdn | ofac-25440 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrvrpvf | ||||
Organization:country | gb | eng | iso9362_bic | bic-SEPBGB21 | |||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpvf | ||||
Organization:createdAt | 2018-10-06 | eng | iso9362_bic | bic-SEPBGB31 | |||
Organization:createdAt | 2018-11-12 | eng | iso9362_bic | bic-SEPBGB21 | |||
Company:id | ebc98b2f6ac5a96a1cc7216686970c8aa9ea7236 | permid | lei-213800NCOJLY8JW3YI89 | ||||
Organization:id | d531c50762210eb40c977a73661f9b8a63793330 | eng | iso9362_bic | bic-SEPBGB21 | |||
Organization:id | a353643df97f98144ab1a1a804bd7a0c9a4f6f64 | eng | iso9362_bic | bic-SEPBGB31 | |||
Organization:id | 8d0b7d94c7fe1804755224e75f5876144912cbfe | us_trade_csl | ofac-25440 | ||||
Company:id | d64f8a022491d0f3f23248eb7df37e28d4071f6c | opencorporates | oc-companies-gb-04189598 | ||||
LegalEntity:id | 8db06716d05383cc0fad8374fdd0df45a7e88750 | us_sam_exclusions | usgsa-s4mrvrpvf | ||||
Company:id | ca09b2906d6568be41845483d2eac4d1fdcaa14f | ext_gb_coh_psc | oc-companies-gb-04189598 | ||||
Company:id | 98c56cb0efa4b0375093069a20c7c44a8320599b | ext_gleif | lei-213800NCOJLY8JW3YI89 | ||||
Organization:id | 6f4887e4d4f4931ad36bb8863012e16148e53812 | us_ofac_sdn | ofac-25440 | ||||
LegalEntity:id | d4e80efcf70a13216c40fb11f0d2fbf5d6195498 | tw_shtc | tw-shtc-2e822d72f014d9b19c282ec65a566016538f7810 | ||||
Company:incorporationDate | 2001-03-29 | ext_gleif | lei-213800NCOJLY8JW3YI89 | ||||
Company:incorporationDate | 2001-03-29 | ext_gb_coh_psc | oc-companies-gb-04189598 | ||||
Company:incorporationDate | 2001-03-29 | permid | lei-213800NCOJLY8JW3YI89 | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-04189598 | ||||
Company:jurisdiction | gb | permid | lei-213800NCOJLY8JW3YI89 | ||||
Company:jurisdiction | gb | ext_gleif | lei-213800NCOJLY8JW3YI89 | ||||
Company:legalForm | Cwmni Cyfyngedig Cyhoeddus | ext_gleif | lei-213800NCOJLY8JW3YI89 | ||||
Company:legalForm | Public Limited Company | eng | ext_gb_coh_psc | oc-companies-gb-04189598 | |||
Company:leiCode | 213800NCOJLY8JW3YI89 | ext_gleif | lei-213800NCOJLY8JW3YI89 | ||||
Company:leiCode | 213800NCOJLY8JW3YI89 | permid | lei-213800NCOJLY8JW3YI89 | ||||
Organization:modifiedAt | 2021-02-06 | eng | iso9362_bic | bic-SEPBGB21 | |||
Company:modifiedAt | 2025-11-08 | ext_gleif | lei-213800NCOJLY8JW3YI89 | ||||
Organization:modifiedAt | 2021-02-06 | eng | iso9362_bic | bic-SEPBGB31 | |||
Organization:name | BANK SEPAH INTERNATIONAL PLC | eng | iso9362_bic | bic-SEPBGB31 | |||
Organization:name | Bank Sepah International PLC | eng | us_ofac_sdn | ofac-25440 | |||
Company:name | BANK SEPAH INTERNATIONAL PLC | eng | ext_gb_coh_psc | oc-companies-gb-04189598 | |||
LegalEntity:name | BANK SEPAH INTERNATIONAL PLC | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||
Company:name | Bank Sepah International PLC | permid | lei-213800NCOJLY8JW3YI89 | ||||
Company:name | BANK SEPAH INTERNATIONAL PLC | eng | ext_gleif | lei-213800NCOJLY8JW3YI89 | |||
Organization:name | BANK SEPAH INTERNATIONAL PLC | us_trade_csl | ofac-25440 | ||||
Organization:name | BANK SEPAH INTERNATIONAL PLC | eng | iso9362_bic | bic-SEPBGB21 | |||
LegalEntity:name | BANK SEPAH INTERNATIONAL PLC | tw_shtc | tw-shtc-2e822d72f014d9b19c282ec65a566016538f7810 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/04189598 | ext_gb_coh_psc | oc-companies-gb-04189598 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/04189598 | opencorporates | oc-companies-gb-04189598 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/04189598 | ext_gleif | lei-213800NCOJLY8JW3YI89 | ||||
Company:permId | 4297065348 | permid | lei-213800NCOJLY8JW3YI89 | ||||
Company:phone | +442076231371 | permid | lei-213800NCOJLY8JW3YI89 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25440 | |||
Company:registrationNumber | 04189598 | eng | ext_gb_coh_psc | oc-companies-gb-04189598 | |||
Company:registrationNumber | 04189598 | ext_gleif | lei-213800NCOJLY8JW3YI89 | ||||
Company:sector | Banks | eng | ext_gb_coh_psc | oc-companies-gb-04189598 | |||
Company:sourceUrl | https://permid.org/1-4297065348 | permid | lei-213800NCOJLY8JW3YI89 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25440 | us_ofac_sdn | ofac-25440 | ||||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/04189598 | ext_gb_coh_psc | oc-companies-gb-04189598 | ||||
Company:status | Active | permid | lei-213800NCOJLY8JW3YI89 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-04189598 | |||
Company:swiftBic | SEPBGB31 | ext_gleif | lei-213800NCOJLY8JW3YI89 | ||||
Company:swiftBic | SEPBGB21 | ext_gleif | lei-213800NCOJLY8JW3YI89 | ||||
Organization:swiftBic | SEPBGB2L | eng | us_ofac_sdn | ofac-25440 | |||
Organization:swiftBic | SEPBGB21 | eng | iso9362_bic | bic-SEPBGB21 | |||
Organization:swiftBic | SEPBGB31 | eng | iso9362_bic | bic-SEPBGB31 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpvf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25440 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SEPBGB31 | |||
Organization:topics | sanction | us_trade_csl | ofac-25440 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SEPBGB21 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2e822d72f014d9b19c282ec65a566016538f7810 | ||||
LegalEntity:uniqueEntityId | UTH3U3KTK5Y5 | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||
Organization:website | http://www.banksepah.com/ | us_ofac_sdn | ofac-25440 | ||||
Company:website | https://www.banksepah.co.uk/ | permid | lei-213800NCOJLY8JW3YI89 | ||||
Organization:website | http://www.banksepah.co.uk/ | us_ofac_sdn | ofac-25440 | ||||