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:website`		http://www.banksepah.co.uk/	eng	us_ofac_sdn		`ofac-25440`	2023-04-20
`Organization:website`		http://www.banksepah.com/	eng	us_ofac_sdn		`ofac-25440`	2023-04-20