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
`LegalEntity:topics`		export.control		tw_shtc		`tw-shtc-2e822d72f014d9b19c282ec65a566016538f7810`	2025-07-21

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Raw data: Bank Sepah International PLC - OpenSanctions