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	Source dataset	Source ID	First seen
`LegalEntity:address`	Hafenstrasse 54, D-60327 Frankfurt am Main Germany	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:address`	20 Rue Auguste Vacquerie Paris 75016 France	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:address`	PO Box 110261 Franfurt am Main Hessen 60037 Germany	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:address`	6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Iran	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:address`	Via Barberini 50 Rome 00187 Italy	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:address`	Imam Khomeini Square - PO Box 11364 Tehran Iran	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:address`	Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Iran	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:country`	it	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:country`	de	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:country`	fr	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:id`	d3dfa8ca99b875c68779aad83884b6427d146a1e	tw_shtc	`tw-shtc-6960b4b0bc8d09c5c945e8fd1a827559aee5747c`	2025-10-17
`LegalEntity:id`	be9e308574e2d7e4bbf6bbadeb26893832b3bd39	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:name`	BANK SEPAH	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:name`	BANK SEPAH AND BANK SEPAH INTERNATIONAL	tw_shtc	`tw-shtc-6960b4b0bc8d09c5c945e8fd1a827559aee5747c`	2025-10-17
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-6960b4b0bc8d09c5c945e8fd1a827559aee5747c`	2025-09-30
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21

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