Statements: Bank Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8347
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8347
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17103
Organization:programIdUS-IRANengus_ofac_sdnofac-25580
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0361
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
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