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Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
Organization:name | BANK SEPAH | us_trade_csl | ofac-25580 | ||||
Organization:name | Bank Sepah | fra | fr_tresor_gels_avoir | fr-ga-8347 | |||
Organization:name | Bank Sepah apoia a Organização das Indústrias Aeroespaciais | por | eu_fsf | eu-fsf-eu-13638-48 | |||
Organization:name | Bank Sepah and Bank Sepah International | eng | eu_fsf | eu-fsf-eu-13638-48 | |||
Organization:name | Bank Sepah és Bank Sepah International | hun | eu_fsf | eu-fsf-eu-13638-48 | |||
Organization:name | Bank Sepah y Bank Sepah International | spa | eu_fsf | eu-fsf-eu-13638-48 | |||
Company:name | Bank Sepah Iran | eng | ext_gb_coh_psc | gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8 | |||
LegalEntity:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | un_sc_sanctions | unsc-110397 | ||||
Company:name | Bank Sepah | permid | lei-5493008Z30ZS378SB107 | ||||
Company:name | Bank Sepah | eng | ext_us_ofac_press_releases | NK-mWWKaRkKgxezmwtYC2Y9sL | |||
LegalEntity:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | ua_sfms_blacklist | ua-sfms-1734 | ||||
LegalEntity:name | BANK SEPAH | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
LegalEntity:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | tw_shtc | tw-shtc-6960b4b0bc8d09c5c945e8fd1a827559aee5747c | ||||
Organization:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | eng | qa_nctc_sanctions | qa-nctc-110397-bank-sepah-and-bank-sepah-international | |||
Organization:name | مصرف سپه ومصرف سپه الدولي | ara | qa_nctc_sanctions | qa-nctc-110397-bank-sepah-and-bank-sepah-international | |||
Organization:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | fra | mc_fund_freezes | mc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba | |||
Organization:name | BANK SEPAH | eng | ext_gleif | lei-5493008Z30ZS378SB107 | |||
Organization:name | BANK SEPAH | eng | iso9362_bic | bic-SEPBFRA1 | |||
Organization:name | BANK SEPAH | eng | iso9362_bic | bic-SEPBFRP1 | |||
Organization:name | BANK SEPAH | eng | iso9362_bic | bic-SEPBIRT1 | |||
Organization:name | BANK SEPAH | eng | iso9362_bic | bic-SEPBITA1 | |||
Organization:name | BANK SEPAH | eng | iso9362_bic | bic-SEPBITR1 | |||
LegalEntity:name | BANK SEPAH | eng | us_sam_exclusions | usgsa-s4mr3nnsk | |||
LegalEntity:name | BANK SEPAH | eng | us_sam_exclusions | usgsa-s4mrvrpwt | |||
LegalEntity:name | Bank Sepah and Bank Sepah International | ch_seco_sanctions | ch-seco-97220 | ||||
LegalEntity:name | Bank Sepah | eng | gb_hmt_sanctions | gb-hmt-17103 | |||
Organization:name | Bank Sepah | eng | gb_hmt_sanctions | gb-hmt-named-bank-sepah | |||
LegalEntity:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
Company:name | Bank Sepah and Bank Sepah International | eu_journal_sanctions | eu-oj-0757239bb894d5abe098665f9131ae423e107f40 | ||||
Organization:name | Bank Sepah | eng | us_ofac_sdn | ofac-25580 | |||
Organization:name | バンク・セパ | jpn | jp_mof_sanctions | ja-mof-53959558e5d7937521e66a18da600a118bf55537 | |||
Organization:name | BANK SEPAH | eng | jp_mof_sanctions | ja-mof-53959558e5d7937521e66a18da600a118bf55537 | |||
Organization:name | Bank Sepah | eng | gb_fcdo_sanctions | gb-fcdo-inu0361 | |||
Organization:name | Bank Sepah International | eng | gb_fcdo_sanctions | gb-fcdo-inu0361 | |||
LegalEntity:name | Bank Sepah | ca_dfatd_sema_sanctions | ca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743 | ||||