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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, EC3M 1JT, London | eng | us_ofac_sdn | ofac-25440 | |||
Organization:addressEntity | addr-858990f72cc8e6f0087f909d0dcfbbf07a03d36a | eng | us_ofac_sdn | ofac-25440 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-25440 | |||
Organization:id | 2efa2424a8ab2b28b33dd542bab39c09fe97f1a6 | eng | us_ofac_sdn | ofac-25440 | |||
Organization:name | Bank Sepah International PLC | eng | us_ofac_sdn | ofac-25440 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25440 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25440 | eng | us_ofac_sdn | ofac-25440 | |||
Organization:swiftBic | SEPBGB2L | eng | us_ofac_sdn | ofac-25440 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25440 | |||
Organization:website | http://www.banksepah.co.uk/ | eng | us_ofac_sdn | ofac-25440 | |||
Organization:website | http://www.banksepah.com/ | eng | us_ofac_sdn | ofac-25440 | |||