Statements: Bank Sepah International PLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameBank Sepah International PLCengus_ofac_sdnofac-25440
Company:nameBank Sepah International PLCpermidlei-213800NCOJLY8JW3YI89
Organization:nameBANK SEPAH INTERNATIONAL PLCus_trade_cslofac-25440
Organization:nameBANK SEPAH INTERNATIONAL PLCengiso9362_bicbic-SEPBGB21
Organization:nameBANK SEPAH INTERNATIONAL PLCengiso9362_bicbic-SEPBGB31
Company:nameBANK SEPAH INTERNATIONAL PLCengext_gb_coh_pscoc-companies-gb-04189598
LegalEntity:nameBANK SEPAH INTERNATIONAL PLCengus_sam_exclusionsusgsa-s4mrvrpvf
Company:nameBANK SEPAH INTERNATIONAL PLCengext_gleiflei-213800NCOJLY8JW3YI89
LegalEntity:nameBANK SEPAH INTERNATIONAL PLCtw_shtctw-shtc-2e822d72f014d9b19c282ec65a566016538f7810
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