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	Source dataset	Source ID	First seen
`Organization:id`	8d0b7d94c7fe1804755224e75f5876144912cbfe	us_trade_csl	`ofac-25440`	2024-05-07
`Organization:name`	BANK SEPAH INTERNATIONAL PLC	us_trade_csl	`ofac-25440`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25440`	2025-07-17