Statements: Bank Sepah and Bank Sepah International

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-09-29