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:swiftBic`	SEPBGB31		ext_gleif	`lei-213800NCOJLY8JW3YI89`	2025-07-19
`Company:swiftBic`	SEPBGB21		ext_gleif	`lei-213800NCOJLY8JW3YI89`	2025-07-19
`Organization:swiftBic`	SEPBGB21	eng	iso9362_bic	`bic-SEPBGB21`	2023-03-16
`Organization:swiftBic`	SEPBGB31	eng	iso9362_bic	`bic-SEPBGB31`	2023-03-16
`Organization:swiftBic`	SEPBGB2L	eng	us_ofac_sdn	`ofac-25440`	2023-04-20