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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 | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrvrpvf | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpvf | ||||
LegalEntity:id | 8db06716d05383cc0fad8374fdd0df45a7e88750 | us_sam_exclusions | usgsa-s4mrvrpvf | ||||
LegalEntity:name | BANK SEPAH INTERNATIONAL PLC | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpvf | ||||
LegalEntity:uniqueEntityId | UTH3U3KTK5Y5 | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||