Statements: Bank Sepah

Canonical ID: NK-aiwdPPRkM8AMi66NB7GLQQ · 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
`LegalEntity:address`		TEHRAN, IMAM KHOMEINI SQUARE, 1136953412, IRN	eng	us_sam_exclusions		`usgsa-s4mr3nnsk`	2024-06-14
`LegalEntity:address`		TEHRAN, NEGIN SEPAH BUILDING, HEAD OFFICE OF BANK SEPAH, NOWROUZ STREET, AFRICA HWY, ARGENTINA SQUARE, IRN	eng	us_sam_exclusions		`usgsa-s4mrvrpwt`	2025-02-20