Statements: Bank Sepah International PLC

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:website`	http://www.banksepah.co.uk/	us_ofac_sdn	`ofac-25440`	2023-04-20
`Organization:website`	http://www.banksepah.com/	us_ofac_sdn	`ofac-25440`	2023-04-20
`Company:website`	https://www.banksepah.co.uk/	permid	`lei-213800NCOJLY8JW3YI89`	2024-04-19