Statements: Bank Sepah International PLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Bank Sepah International PLC	eng	us_ofac_sdn	`ofac-25440`	2023-04-20
`Company:name`	Bank Sepah International PLC		permid	`lei-213800NCOJLY8JW3YI89`	2023-12-14
`Organization:name`	BANK SEPAH INTERNATIONAL PLC		us_trade_csl	`ofac-25440`	2024-05-07
`Organization:name`	BANK SEPAH INTERNATIONAL PLC	eng	iso9362_bic	`bic-SEPBGB21`	2023-03-16
`Organization:name`	BANK SEPAH INTERNATIONAL PLC	eng	iso9362_bic	`bic-SEPBGB31`	2023-03-16
`Company:name`	BANK SEPAH INTERNATIONAL PLC	eng	ext_gb_coh_psc	`oc-companies-gb-04189598`	2025-08-09
`LegalEntity:name`	BANK SEPAH INTERNATIONAL PLC	eng	us_sam_exclusions	`usgsa-s4mrvrpvf`	2025-02-20
`Company:name`	BANK SEPAH INTERNATIONAL PLC	eng	ext_gleif	`lei-213800NCOJLY8JW3YI89`	2025-07-19
`LegalEntity:name`	BANK SEPAH INTERNATIONAL PLC		tw_shtc	`tw-shtc-2e822d72f014d9b19c282ec65a566016538f7810`	2025-07-21