Statements: BANK SEPAH-IRAN, FILIALE FRANKFURT

Canonical ID: NK-Ym3dvpKTiKcJUzqRjpP2w4 · Entity type: Organization (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
`Organization:address`	HAFEN STRASSE 54 FRANKFURT AM MAIN 60327 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-SEPBDE21`	2024-10-21
`Organization:address`	HAFEN STRASSE 54 FRANKFURT AM MAIN 60327 GERMANY	eng	iso9362_bic	`bic-SEPBDEF1`	2024-10-21
`Organization:address`	HAFEN STRASSE 54 FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-SEPBDEF1`	2024-10-21
`Organization:address`	HAFEN STRASSE 54 FRANKFURT AM MAIN 60327 GERMANY	eng	iso9362_bic	`bic-SEPBDE21`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-SEPBDEF1`	2023-03-16
`Organization:country`	de	eng	iso9362_bic	`bic-SEPBDE21`	2023-03-16
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-SEPBDEF1`	2023-03-16
`Organization:createdAt`	2018-09-01	eng	iso9362_bic	`bic-SEPBDE21`	2023-03-16
`Organization:id`	e4ab7e6384be642bd66bf80077ba24b28d1a2557	eng	iso9362_bic	`bic-SEPBDE21`	2024-10-21
`Organization:id`	27e109d8c7b0811b45b3adb7ee994004f1827577	eng	iso9362_bic	`bic-SEPBDEF1`	2024-10-21
`Organization:modifiedAt`	2023-06-19	eng	iso9362_bic	`bic-SEPBDE21`	2024-10-21
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-SEPBDEF1`	2024-10-21
`Organization:name`	BANK SEPAH-IRAN, FILIALE FRANKFURT	eng	iso9362_bic	`bic-SEPBDEF1`	2023-03-16
`Organization:name`	BANK SEPAH-IRAN, FILIALE FRANKFURT	eng	iso9362_bic	`bic-SEPBDE21`	2023-03-16
`Organization:swiftBic`	SEPBDEF1	eng	iso9362_bic	`bic-SEPBDEF1`	2023-03-16
`Organization:swiftBic`	SEPBDE21	eng	iso9362_bic	`bic-SEPBDE21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SEPBDE21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SEPBDEF1`	2023-03-16

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