Statements: Bank Sepah International PLC

Canonical ID: NK-LfFLPAci6BYsCKf2DxcQRG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:createdAt2018-11-12engiso9362_bicbic-SEPBGB21
Organization:createdAt2018-10-06engiso9362_bicbic-SEPBGB31
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpvf
  • Previous
  • 1 - 3 of 3
  • Next
Raw data: Bank Sepah International PLC - OpenSanctions