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Canonical ID: NK-LfFLPAci6BYsCKf2DxcQRG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5/7 EASTCHEAP, EC3M 1JT, LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||
LegalEntity:id | 544714540f771545dcbbcb7b2aa39f8338f7e70b | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||
LegalEntity:name | BANK SEPAH INTERNATIONAL PLC | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||
LegalEntity:uniqueEntityId | UTH3U3KTK5Y5 | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||