Statements: Bank Sepah International

Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTEHRAN, 7, AFRIGHA HIGHWAY, ARJANTIN SQUARE, 23, 1514947111fasext_gleiflei-5493008Z30ZS378SB107
LegalEntity:addressVia Barberini 50 Rome 00187 Italytw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:addressNegin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Irantw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:addressNEGIN FLOOR 6 NOWROUZ ST. AFRICA HWY TEHRAN 1519662840 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-SEPBIRT1
Organization:addressVia Barberini 50, 00187 Romeengus_ofac_sdnofac-25580
Organization:addressBUILDING 2 VIA BARBERINI 50 ROMA 00187 ITALYengiso9362_bicbic-SEPBITA1
Organization:addressイラン, 英国jpnjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:addressBUILDING 2 VIA BARBERINI 50 ROMA 00187 ITALYengiso9362_bicbic-SEPBITR1
Organization:address20 RUE AUGUSTE VACQUERIE, 75016 PARISfasext_gleiflei-5493008Z30ZS378SB107
LegalEntity:address6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Irantw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Company:addressNo. 7, Afrigha Highway, Arjantin Square, TEHRAN, TEHRAN, 1514947111, Iranpermidlei-5493008Z30ZS378SB107
Organization:addressHafenstrasse 54, D-60327, Frankfurt am Mainengus_ofac_sdnofac-25580
Organization:addressVIA BARBERINI 50 ROMA 00187 ROMA ITALYengiso9362_bicbic-SEPBITR1
LegalEntity:addressTEHRAN, IMAM KHOMEINI SQUARE, 1136953412engus_sam_exclusionsusgsa-s4mr3nnsk
Organization:addressBUILDING 2 VIA BARBERINI 50 ROMA 00187 ROMA ITALYengiso9362_bicbic-SEPBITA1
Organization:addressPO Box 110261, 60037 Franfurt am Mainengus_ofac_sdnofac-25580
Company:addressImam Khomeini Sq, TEHRAN, TEHRAN, Iranpermidlei-5493008Z30ZS378SB107
LegalEntity:address20 Rue Auguste Vacquerie Paris 75016 Francetw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:address6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840 Tehranengus_ofac_sdnofac-25580
Organization:addressNEGIN FLOOR 6 NOWROUZ ST AFRICA HWY TEHRAN 1519662840 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-SEPBIRT1
LegalEntity:addressTEHRAN, NEGIN SEPAH BUILDING, HEAD OFFICE OF BANK SEPAH, NOWROUZ STREET, AFRICA HWY, ARGENTINA SQUAREengus_sam_exclusionsusgsa-s4mrvrpwt
Company:addressTehran, Nowrouz St, Africa Hwy Argentina Square, Negin Sepah Building, Iranengext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
LegalEntity:addressPO Box 110261 Franfurt am Main Hessen 60037 Germanytw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:address20 RUE AUGUSTE VACQUERIE PARIS 75016 PARIS FRANCEengiso9362_bicbic-SEPBFRA1
Organization:address20 RUE AUGUSTE VACQUERIE PARIS 75016 FRANCEengiso9362_bicbic-SEPBFRA1
Organization:address17 PLACE VENDOME PARIS 75001 PARIS FRANCEengiso9362_bicbic-SEPBFRP1
Organization:addressImam Khomeini Square - PO Box 11364, Tehranengus_ofac_sdnofac-25580
Organization:addressIran, United Kingdomjpnjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:addressNegin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehranengus_ofac_sdnofac-25580
Organization:address20 RUE AUGUSTE VACQUERIE PARIS 75016 FRANCEengiso9362_bicbic-SEPBFRP1
LegalEntity:addressImam Khomeini Square - PO Box 11364 Tehran Irantw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:addressHafenstrasse 54, D-60327 Frankfurt am Main Germanytw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:address20 Rue Auguste Vacquerie, 75016 Parisengus_ofac_sdnofac-25580
Organization:addressEntityaddr-821ac2a805d534e7f03f08aba83d4377ae76b37fjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:addressEntityaddr-1c3e3777e6930c27d07d0e5017b1d0cc5eb0b167us_ofac_sdnofac-25580
Organization:addressEntityaddr-1a4c02f8886cc1b7279e96b70c2eb4e035690114us_ofac_sdnofac-25580
Organization:addressEntityaddr-13f1ee70a3cfaf43753a7c33a7576f0222b21070us_ofac_sdnofac-25580
Organization:addressEntityaddr-bddd509dc7b2a3325416c926eaafed1c3c3953fcus_ofac_sdnofac-25580
Organization:addressEntityaddr-d5b946f5b17dc543f933b97589b26bd515d9bea4jp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:addressEntityaddr-a037d4f8c70cf237fa55fff7cb925a3a932de6b3us_ofac_sdnofac-25580
Organization:addressEntityaddr-f9b1e859a1777a1974cb0b45930b3e66157a5878us_ofac_sdnofac-25580
Organization:addressEntityaddr-1a0f2eaa9cd8bdfc9dc233ef9851a44bd731b687us_ofac_sdnofac-25580
Organization:aliasBank Sepah apoia a Organização das Indústrias Aeroespaciaisporeu_fsfeu-fsf-eu-13638-48
Organization:aliasBank Sepah y Bank Sepah Internationalspaeu_fsfeu-fsf-eu-13638-48
Organization:aliasBank Sepah és Bank Sepah Internationalhuneu_fsfeu-fsf-eu-13638-48
Organization:aliasBank Sepah Internationalfrafr_tresor_gels_avoirfr-ga-8347
LegalEntity:aliasBank Sepah Internationalenggb_hmt_sanctionsgb-hmt-17103
Organization:countryirengiso9362_bicbic-SEPBIRT1
Organization:countryirfr_tresor_gels_avoirfr-ga-8347
LegalEntity:countrydetw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:countryirus_ofac_sdnofac-25580
LegalEntity:countryfrtw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:countryitengiso9362_bicbic-SEPBITR1
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
Organization:countryfrengiso9362_bicbic-SEPBFRA1
Company:countryirpermidlei-5493008Z30ZS378SB107
Organization:countryfrengiso9362_bicbic-SEPBFRP1
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpwt
Organization:countryitengiso9362_bicbic-SEPBITA1
Organization:countryitus_ofac_sdnofac-25580
LegalEntity:countryittw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:countryfrus_ofac_sdnofac-25580
LegalEntity:countryirtw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:countrydeus_ofac_sdnofac-25580
LegalEntity:countryirtr_fcibtr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3nnsk
Organization:createdAt2018-11-12engiso9362_bicbic-SEPBFRA1
Organization:createdAt1995-05-01engiso9362_bicbic-SEPBITR1
LegalEntity:createdAt2007-03-24za_fic_sanctionszafic-257-bank-sepah-and-bank-sepah-international
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1734
LegalEntity:createdAt2025-10-01gb_hmt_sanctionsgb-hmt-17103
Organization:createdAt2011-06-04engiso9362_bicbic-SEPBFRP1
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97220
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8503-bank-sepah-and-bank-sepah-international
Organization:createdAt2018-11-12engiso9362_bicbic-SEPBITA1
LegalEntity:createdAt2007-03-24un_sc_sanctionsunsc-110397
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpwt
LegalEntity:createdAt2007-01-22us_sam_exclusionsusgsa-s4mr3nnsk
Organization:createdAt2018-11-12engiso9362_bicbic-SEPBIRT1
Organization:id539fa46731cf5d4d24f2fd4a0930454813eff6fbgb_fcdo_sanctionsgb-fcdo-named-bank-sepah
Company:id7b8c9675b600adda3e71b88d54f23100afe033c2ext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Organization:idd4773d5429b3b321a3fd3f9e8c97d9080d162ab5us_ofac_sdnofac-25580
Organization:id6d4dfca3508b696f16224217e20c77943c0f2e6aeu_fsfeu-fsf-eu-13638-48
Organization:id6424f7627372902113f4db16bebe8aab0ba647begb_fcdo_sanctionsgb-fcdo-inu0361
Organization:ida84d2ec550bce31a41e1e5d2a64c78df350e3e6fengiso9362_bicbic-SEPBFRP1
LegalEntity:id01ff5f68e30b613dbcd606da4ee2f91f722e1e79ua_sfms_blacklistua-sfms-1734
Organization:id6cf2d65ce6535a20bec5f1e070b69a0ff4a10628engiso9362_bicbic-SEPBITR1
Company:id221ef7c9c9c6c069835bc55c3cc50e0a73cf0577eu_journal_sanctionseu-oj-0757239bb894d5abe098665f9131ae423e107f40
Organization:idc2817cf4c7673eeef8acc3649eaf3a9df346e913mc_fund_freezesmc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba
LegalEntity:idc496e9fa524297c37db235e7b3a5551f7bcd1ae8za_fic_sanctionszafic-257-bank-sepah-and-bank-sepah-international
LegalEntity:idf084e386b18bdcebc19ee950c3c983acc2266035au_dfat_sanctionsau-dfat-8503-bank-sepah-and-bank-sepah-international
Organization:id0cffb475d1fc439e4378c1774acd6b48ef76c7degb_fcdo_sanctionsgb-fcdo-inu0361
Organization:idf79ea4c4853dd036fc2df895c9bb46bc997eb393be_fod_sanctionsbe-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9
LegalEntity:id1aac3538aaa2c97b08dd1917a4ac54c9de326af7ca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
LegalEntity:id8b64b253c752b85f014096baef9564e4042ad024ch_seco_sanctionsch-seco-97220
Company:id8598f9ae66eb58ed568890cc35cafd472f1cdda1permidlei-5493008Z30ZS378SB107
Organization:idf0b2048d5550bc25d01be98e265e23d4add9e829engiso9362_bicbic-SEPBITA1
Company:idc8cffd3e037dd889ef1f45809adeb58058c826ebopencorporatesoc-companies-gb-fc007493
Company:id86d1f05b89fc47d282d2beb69c9ad9a765fbcd38opencorporatesoc-companies-gb-br002175
Organization:idc30f856decaa0ec155666ac17bf52e92331b8235gb_hmt_sanctionsgb-hmt-named-bank-sepah
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