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Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
LegalEntity:id | c496e9fa524297c37db235e7b3a5551f7bcd1ae8 | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
LegalEntity:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
LegalEntity:notes | Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8] | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||