Keep updated
Get in touch
Canonical ID: NK-aiwdPPRkM8AMi66NB7GLQQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Bank Sepah International | eng | gb_hmt_sanctions | gb-hmt-17103 | |||
LegalEntity:createdAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17103 | |||
LegalEntity:id | 23170492b61f31257b61192c9ddb3001165b1c5a | eng | gb_hmt_sanctions | gb-hmt-17103 | |||
LegalEntity:id | 52d261ab2eb32c63f0c75866673d8fc5529096a5 | eng | gb_hmt_sanctions | gb-hmt-17103 | |||
Organization:id | c30f856decaa0ec155666ac17bf52e92331b8235 | eng | gb_hmt_sanctions | gb-hmt-named-bank-sepah | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17103 | |||
Organization:name | Bank Sepah | eng | gb_hmt_sanctions | gb-hmt-named-bank-sepah | |||
LegalEntity:name | Bank Sepah | eng | gb_hmt_sanctions | gb-hmt-17103 | |||
LegalEntity:notes | Entities involved in nuclear or ballistic missile activities. Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006) | eng | gb_hmt_sanctions | gb-hmt-17103 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17103 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17103 | |||