Statements: Bank Sepah

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-11-28