Statements: Bank Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, IMAM KHOMEINI SQUARE, 1136953412, IRNengus_sam_exclusionsusgsa-s4mr3nnsk
LegalEntity:addressTEHRAN, NEGIN SEPAH BUILDING, HEAD OFFICE OF BANK SEPAH, NOWROUZ STREET, AFRICA HWY, ARGENTINA SQUARE, IRNengus_sam_exclusionsusgsa-s4mrvrpwt
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpwt
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3nnsk
LegalEntity:createdAt2007-01-22engus_sam_exclusionsusgsa-s4mr3nnsk
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpwt
LegalEntity:idd3e91b6412d20ddaa630de3f0c850445ad4ce407engus_sam_exclusionsusgsa-s4mr3nnsk
LegalEntity:id40ef4f1a3e4ed4d9ae160529a1897231f22f8e75engus_sam_exclusionsusgsa-s4mrvrpwt
LegalEntity:nameBANK SEPAHengus_sam_exclusionsusgsa-s4mr3nnsk
LegalEntity:nameBANK SEPAHengus_sam_exclusionsusgsa-s4mrvrpwt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpwt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nnsk
LegalEntity:uniqueEntityIdMRY5KXJCAN18engus_sam_exclusionsusgsa-s4mr3nnsk
LegalEntity:uniqueEntityIdUW7UKALJNA58engus_sam_exclusionsusgsa-s4mrvrpwt
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