Canonical ID: NK-LfFLPAci6BYsCKf2DxcQRG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Bank Sepah International PLC | eng | us_ofac_sdn | ofac-25440 | |||
Company:name | Bank Sepah International PLC | permid | lei-213800NCOJLY8JW3YI89 | ||||
Organization:name | BANK SEPAH INTERNATIONAL PLC | us_trade_csl | ofac-25440 | ||||
Organization:name | BANK SEPAH INTERNATIONAL PLC | eng | iso9362_bic | bic-SEPBGB21 | |||
Organization:name | BANK SEPAH INTERNATIONAL PLC | eng | iso9362_bic | bic-SEPBGB31 | |||
Company:name | BANK SEPAH INTERNATIONAL PLC | eng | ext_gb_coh_psc | oc-companies-gb-04189598 | |||
LegalEntity:name | BANK SEPAH INTERNATIONAL PLC | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||
Company:name | BANK SEPAH INTERNATIONAL PLC | eng | ext_gleif | lei-213800NCOJLY8JW3YI89 | |||
LegalEntity:name | BANK SEPAH INTERNATIONAL PLC | tw_shtc | tw-shtc-2e822d72f014d9b19c282ec65a566016538f7810 |