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Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 4e974a36da55cb548d928bbe7f371c8b25335b84 | il_wmd_sanctions | il-wmd-3e8f5033799fe8c05ed33a670ecf8d9c899a4d0b | ||||
Organization:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | il_wmd_sanctions | il-wmd-3e8f5033799fe8c05ed33a670ecf8d9c899a4d0b | ||||
Organization:notes | Other information: Bank Sepah providessupport for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid HemmatIndustrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated underresolution 1737 (2006). | il_wmd_sanctions | il-wmd-3e8f5033799fe8c05ed33a670ecf8d9c899a4d0b | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-3e8f5033799fe8c05ed33a670ecf8d9c899a4d0b | ||||