Statements: Bank Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryfrengus_ofac_sdnofac-25580
Organization:countryirengus_ofac_sdnofac-25580
Organization:countryitengus_ofac_sdnofac-25580
Organization:countrydeengus_ofac_sdnofac-25580
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
LegalEntity:countrydetw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:countryfrtw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:countryittw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:countryirtw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:countryfrengiso9362_bicbic-SEPBFRA1
Organization:countryfrengiso9362_bicbic-SEPBFRP1
Organization:countryirengiso9362_bicbic-SEPBIRT1
Organization:countryitengiso9362_bicbic-SEPBITA1
Organization:countryitengiso9362_bicbic-SEPBITR1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3nnsk
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpwt
Company:countryirpermidlei-5493008Z30ZS378SB107
  • 1 - 17 of 17
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting