Statements: Bank Sepah

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	23170492b61f31257b61192c9ddb3001165b1c5a	eng	gb_hmt_sanctions	`gb-hmt-17103`	2025-10-01
`LegalEntity:id`	52d261ab2eb32c63f0c75866673d8fc5529096a5	eng	gb_hmt_sanctions	`gb-hmt-17103`	2025-10-01
`Organization:id`	c30f856decaa0ec155666ac17bf52e92331b8235	eng	gb_hmt_sanctions	`gb-hmt-named-bank-sepah`	2023-04-20