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
`Company:sourceUrl`	https://permid.org/1-4297065348		permid	`lei-213800NCOJLY8JW3YI89`	2023-12-14
`Company:sourceUrl`	http://business.data.gov.uk/id/company/04189598	eng	ext_gb_coh_psc	`oc-companies-gb-04189598`	2025-08-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25440	eng	us_ofac_sdn	`ofac-25440`	2023-04-20