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
`Company:modifiedAt`	2025-11-08		ext_gleif	`lei-213800NCOJLY8JW3YI89`	2025-11-12
`Organization:modifiedAt`	2021-02-06	eng	iso9362_bic	`bic-SEPBGB21`	2024-10-21
`Organization:modifiedAt`	2021-02-06	eng	iso9362_bic	`bic-SEPBGB31`	2024-10-21