Statements: Bank Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1734
LegalEntity:id01ff5f68e30b613dbcd606da4ee2f91f722e1e79ua_sfms_blacklistua-sfms-1734
LegalEntity:nameBANK SEPAH AND BANK SEPAH INTERNATIONALua_sfms_blacklistua-sfms-1734
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1734
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