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:address`		5/7 EASTCHEAP, EC3M 1JT, LONDON, GBR	eng	us_sam_exclusions		`usgsa-s4mrvrpvf`	2025-02-20

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Raw data: Bank Sepah International PLC - OpenSanctions