Statements: Bank Sepah

Canonical ID: NK-aiwdPPRkM8AMi66NB7GLQQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHafenstrasse 54, D-60327, Frankfurt am Mainengus_ofac_sdnofac-25580
Organization:addressPO Box 110261, 60037 Franfurt am Mainengus_ofac_sdnofac-25580
Organization:address6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840 Tehranengus_ofac_sdnofac-25580
Organization:address20 Rue Auguste Vacquerie, 75016 Parisengus_ofac_sdnofac-25580
Organization:addressImam Khomeini Square - PO Box 11364, Tehranengus_ofac_sdnofac-25580
Organization:addressVia Barberini 50, 00187 Romeengus_ofac_sdnofac-25580
Organization:addressNegin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehranengus_ofac_sdnofac-25580
Organization:addressEntityaddr-a037d4f8c70cf237fa55fff7cb925a3a932de6b3engus_ofac_sdnofac-25580
Organization:addressEntityaddr-1c3e3777e6930c27d07d0e5017b1d0cc5eb0b167engus_ofac_sdnofac-25580
Organization:addressEntityaddr-13f1ee70a3cfaf43753a7c33a7576f0222b21070engus_ofac_sdnofac-25580
Organization:addressEntityaddr-bddd509dc7b2a3325416c926eaafed1c3c3953fcengus_ofac_sdnofac-25580
Organization:addressEntityaddr-1a0f2eaa9cd8bdfc9dc233ef9851a44bd731b687engus_ofac_sdnofac-25580
Organization:addressEntityaddr-1a4c02f8886cc1b7279e96b70c2eb4e035690114engus_ofac_sdnofac-25580
Organization:addressEntityaddr-f9b1e859a1777a1974cb0b45930b3e66157a5878engus_ofac_sdnofac-25580
Organization:countryfrengus_ofac_sdnofac-25580
Organization:countrydeengus_ofac_sdnofac-25580
Organization:countryitengus_ofac_sdnofac-25580
Organization:countryirengus_ofac_sdnofac-25580
Organization:id27f6dd0bf0b4d4e997bc0d94545d6e7afc1c4d62engus_ofac_sdnofac-25580
Organization:nameBank Sepahengus_ofac_sdnofac-25580
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25580
Organization:programIdUS-IRANengus_ofac_sdnofac-25580
Organization:registrationNumber4293engus_ofac_sdnofac-25580
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25580engus_ofac_sdnofac-25580
Organization:swiftBicSEPBIRTHengus_ofac_sdnofac-25580
Organization:topicssanctionengus_ofac_sdnofac-25580
Organization:website http://www.banksepah.de/engus_ofac_sdnofac-25580
Organization:website http://www.banksepah.ir/engus_ofac_sdnofac-25580
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