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Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ir | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
LegalEntity:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110397 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1734 | ||||
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
LegalEntity:id | 01ff5f68e30b613dbcd606da4ee2f91f722e1e79 | ua_sfms_blacklist | ua-sfms-1734 | ||||
Organization:id | c2817cf4c7673eeef8acc3649eaf3a9df346e913 | fra | mc_fund_freezes | mc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba | |||
LegalEntity:id | b8ef437b6ed35c3ab5ecb0034dd53907d479203b | un_sc_sanctions | unsc-110397 | ||||
LegalEntity:id | a804666e3938671f02a86ae1f954af14c4ad0505 | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
LegalEntity:id | c496e9fa524297c37db235e7b3a5551f7bcd1ae8 | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
Organization:id | cd9c788c8f9fe199360d3138fbfa8951488ea351 | qa_nctc_sanctions | qa-nctc-110397-bank-sepah-and-bank-sepah-international | ||||
Company:id | 14df22e92488af482f20f93c51655eec9b831f58 | eu_journal_sanctions | eu-oj-0757239bb894d5abe098665f9131ae423e107f40 | ||||
Company:id | 221ef7c9c9c6c069835bc55c3cc50e0a73cf0577 | eu_journal_sanctions | eu-oj-0757239bb894d5abe098665f9131ae423e107f40 | ||||
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 | eng | qa_nctc_sanctions | qa-nctc-110397-bank-sepah-and-bank-sepah-international | |||
LegalEntity:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
Company:name | Bank Sepah and Bank Sepah International | eu_journal_sanctions | eu-oj-0757239bb894d5abe098665f9131ae423e107f40 | ||||
LegalEntity:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
LegalEntity:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | un_sc_sanctions | unsc-110397 | ||||
Organization:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | fra | mc_fund_freezes | mc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba | |||
LegalEntity:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | ua_sfms_blacklist | ua-sfms-1734 | ||||
LegalEntity:notes | Bank Sepah, Havacılık ve Uzay Sanayii Örgütü (AIO) ve bağlı kuruluşlarına, 1737 (2006) sayılı kararla listeye alınan Shahid Hemmat Endüstri Grubu (SHIG) ve Shahid Bagheri Endüstri Grubu (SBIG) dahil olmak üzere destek sağlamaktadır. | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
LegalEntity:notes | Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8] | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
Company:notes | Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG). | eu_journal_sanctions | eu-oj-0757239bb894d5abe098665f9131ae423e107f40 | ||||
LegalEntity:notes | Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8] | un_sc_sanctions | unsc-110397 | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110397 | ||||
Company:programId | EU-IRN | eu_journal_sanctions | eu-oj-0757239bb894d5abe098665f9131ae423e107f40 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-0757239bb894d5abe098665f9131ae423e107f40 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1734 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110397 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110397-bank-sepah-and-bank-sepah-international | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-0757239bb894d5abe098665f9131ae423e107f40 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||