Statements: Bank Sepah International PLC

Canonical ID: NK-LfFLPAci6BYsCKf2DxcQRG · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	5-7 EASTCHEAP LONDON LONDON EC3M1JT UNITED KINGDOM	eng	iso9362_bic	`bic-SEPBGB21`	2024-10-21
`Organization:address`	5-7 EASTCHEAP LONDON LONDON EC3M 1JT UNITED KINGDOM	eng	iso9362_bic	`bic-SEPBGB31`	2024-10-21
`Organization:address`	5-7 EASTCHEAP LONDON EC3M 1JT UNITED KINGDOM	eng	iso9362_bic	`bic-SEPBGB31`	2024-10-21
`Organization:address`	5-7 EASTCHEAP LONDON EC3M 1JT UNITED KINGDOM	eng	iso9362_bic	`bic-SEPBGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-SEPBGB31`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-SEPBGB21`	2023-03-16
`Organization:createdAt`	2018-10-06	eng	iso9362_bic	`bic-SEPBGB31`	2023-03-16
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-SEPBGB21`	2023-03-16
`Organization:id`	d531c50762210eb40c977a73661f9b8a63793330	eng	iso9362_bic	`bic-SEPBGB21`	2024-10-21
`Organization:id`	a353643df97f98144ab1a1a804bd7a0c9a4f6f64	eng	iso9362_bic	`bic-SEPBGB31`	2024-10-21
`Organization:modifiedAt`	2021-02-06	eng	iso9362_bic	`bic-SEPBGB21`	2024-10-21
`Organization:modifiedAt`	2021-02-06	eng	iso9362_bic	`bic-SEPBGB31`	2024-10-21
`Organization:name`	BANK SEPAH INTERNATIONAL PLC	eng	iso9362_bic	`bic-SEPBGB31`	2023-03-16
`Organization:name`	BANK SEPAH INTERNATIONAL PLC	eng	iso9362_bic	`bic-SEPBGB21`	2023-03-16
`Organization:swiftBic`	SEPBGB31	eng	iso9362_bic	`bic-SEPBGB31`	2023-03-16
`Organization:swiftBic`	SEPBGB21	eng	iso9362_bic	`bic-SEPBGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SEPBGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SEPBGB31`	2023-03-16

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