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Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | f79ea4c4853dd036fc2df895c9bb46bc997eb393 | be_fod_sanctions | be-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9 | ||||
Organization:name | Bank Sepah and Bank Sepah International | be_fod_sanctions | be-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9 | ||||
Organization:name | Bank Sepah y Bank Sepah International | be_fod_sanctions | be-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9 | ||||
Organization:name | Bank Sepah és Bank Sepah International | be_fod_sanctions | be-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9 | ||||
Organization:name | Bank Sepah apoia a Organização das Indústrias Aeroespaciais | be_fod_sanctions | be-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9 | ||||
Organization: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). | be_fod_sanctions | be-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007) | be_fod_sanctions | be-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9 | ||||