Statements: Bank Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address20 RUE AUGUSTE VACQUERIE PARIS 75016 PARIS FRANCEengiso9362_bicbic-SEPBFRA1
Organization:address17 PLACE VENDOME PARIS 75001 PARIS FRANCEengiso9362_bicbic-SEPBFRP1
Organization:addressHafenstrasse 54, D-60327, Frankfurt am Mainengus_ofac_sdnofac-25580
Organization:address20 RUE AUGUSTE VACQUERIE, 75016 PARISfasext_gleiflei-5493008Z30ZS378SB107
Organization:address20 RUE AUGUSTE VACQUERIE PARIS 75016 FRANCEengiso9362_bicbic-SEPBFRP1
LegalEntity:address20 Rue Auguste Vacquerie Paris 75016 Francetw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:addressImam Khomeini Square - PO Box 11364 Tehran Irantw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:addressNEGIN FLOOR 6 NOWROUZ ST AFRICA HWY TEHRAN 1519662840 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-SEPBIRT1
LegalEntity:addressNegin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Irantw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:addressイラン, 英国jpnjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:address20 Rue Auguste Vacquerie, 75016 Parisengus_ofac_sdnofac-25580
Organization:addressTehran, Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Squareengus_ofac_sdnofac-25580
LegalEntity:addressHafenstrasse 54, D-60327 Frankfurt am Main Germanytw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:addressNEGIN FLOOR 6 NOWROUZ ST. AFRICA HWY TEHRAN 1519662840 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-SEPBIRT1
Company:addressNo. 7, Afrigha Highway, Arjantin Square, TEHRAN, TEHRAN, 1514947111, Iranpermidlei-5493008Z30ZS378SB107
Organization:addressTehran, Imam Khomeini Square - PO Box 11364engus_ofac_sdnofac-25580
Organization:addressVia Barberini 50, 00187 Romeengus_ofac_sdnofac-25580
Organization:addressBUILDING 2 VIA BARBERINI 50 ROMA 00187 ITALYengiso9362_bicbic-SEPBITR1
LegalEntity:addressTEHRAN, IMAM KHOMEINI SQUARE, 1136953412engus_sam_exclusionsusgsa-s4mr3nnsk
LegalEntity:addressPO Box 110261 Franfurt am Main Hessen 60037 Germanytw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:addressIran, United Kingdomjpnjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:address20 RUE AUGUSTE VACQUERIE PARIS 75016 FRANCEengiso9362_bicbic-SEPBFRA1
LegalEntity:address6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Irantw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:addressTehran, 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840engus_ofac_sdnofac-25580
LegalEntity:addressTEHRAN, NEGIN SEPAH BUILDING, HEAD OFFICE OF BANK SEPAH, NOWROUZ STREET, AFRICA HWY, ARGENTINA SQUAREengus_sam_exclusionsusgsa-s4mrvrpwt
Organization:addressPO Box 110261, 60037 Franfurt am Mainengus_ofac_sdnofac-25580
LegalEntity:addressVia Barberini 50 Rome 00187 Italytw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Company:addressImam Khomeini Sq, TEHRAN, TEHRAN, Iranpermidlei-5493008Z30ZS378SB107
Company:addressTehran, Nowrouz St, Africa Hwy Argentina Square, Negin Sepah Building, Iranengext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Organization:addressBUILDING 2 VIA BARBERINI 50 ROMA 00187 ITALYengiso9362_bicbic-SEPBITA1
Organization:addressBUILDING 2 VIA BARBERINI 50 ROMA 00187 ROMA ITALYengiso9362_bicbic-SEPBITA1
Organization:addressVIA BARBERINI 50 ROMA 00187 ROMA ITALYengiso9362_bicbic-SEPBITR1
Organization:addressTEHRAN, 7, AFRIGHA HIGHWAY, ARJANTIN SQUARE, 23, 1514947111fasext_gleiflei-5493008Z30ZS378SB107
Organization:addressEntityaddr-253978aa9bddb5fc70e3ca4fa4c62834bd0b7a7dus_ofac_sdnofac-25580
Organization:addressEntityaddr-6812e16c4399b81a03f7eb49b3f47842222fdb43us_ofac_sdnofac-25580
Organization:addressEntityaddr-821ac2a805d534e7f03f08aba83d4377ae76b37fjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:addressEntityaddr-a3330648eab0411e37dee9af12fcfbfd904dd197us_ofac_sdnofac-25580
Organization:addressEntityaddr-e893a0c695e362e4f85237aac0930f196b03462dus_ofac_sdnofac-25580
Organization:addressEntityaddr-2820b4bf5884582cda735aebad0d79452d838042us_ofac_sdnofac-25580
Organization:addressEntityaddr-8305a692eca00938c7373084c51fb27a74eca5f3us_ofac_sdnofac-25580
Organization:addressEntityaddr-d5b946f5b17dc543f933b97589b26bd515d9bea4jp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:addressEntityaddr-d81da7e898ff066fa4bc3f20b439c24c2b3875c1us_ofac_sdnofac-25580
Organization:aliasBank Sepah Internationalfrafr_tresor_gels_avoirfr-ga-8347
Organization:aliasBank Sepah apoia a Organização das Indústrias Aeroespaciaisporeu_fsfeu-fsf-eu-13638-48
Organization:aliasBank Sepah és Bank Sepah Internationalhuneu_fsfeu-fsf-eu-13638-48
Organization:aliasBank Sepah y Bank Sepah Internationalspaeu_fsfeu-fsf-eu-13638-48
LegalEntity:aliasBank Sepah Internationalenggb_hmt_sanctionsgb-hmt-17103
Organization:countryirengiso9362_bicbic-SEPBIRT1
Organization:countryfrus_ofac_sdnofac-25580
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3nnsk
Organization:countrydeus_ofac_sdnofac-25580
Organization:countryfrengiso9362_bicbic-SEPBFRP1
Organization:countryirfr_tresor_gels_avoirfr-ga-8347
Organization:countryitus_ofac_sdnofac-25580
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpwt
Organization:countryirus_ofac_sdnofac-25580
Company:countryirpermidlei-5493008Z30ZS378SB107
Organization:countryitengiso9362_bicbic-SEPBITR1
LegalEntity:countryfrtw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:countryirtw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:countrydetw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:countryittw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:countryfrengiso9362_bicbic-SEPBFRA1
Organization:countryitengiso9362_bicbic-SEPBITA1
LegalEntity:countryirtr_fcibtr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
Organization:createdAt2018-11-12engiso9362_bicbic-SEPBIRT1
LegalEntity:createdAt2007-01-22us_sam_exclusionsusgsa-s4mr3nnsk
LegalEntity:createdAt2007-03-24za_fic_sanctionszafic-257-bank-sepah-and-bank-sepah-international
Organization:createdAt2011-06-04engiso9362_bicbic-SEPBFRP1
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8503-bank-sepah-and-bank-sepah-international
Organization:createdAt2018-11-12engiso9362_bicbic-SEPBFRA1
LegalEntity:createdAt2007-03-24un_sc_sanctionsunsc-110397
LegalEntity:createdAt2025-10-01gb_hmt_sanctionsgb-hmt-17103
Organization:createdAt1995-05-01engiso9362_bicbic-SEPBITR1
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97220
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1734
Organization:createdAt2018-11-12engiso9362_bicbic-SEPBITA1
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpwt
Organization:id3cf48ef2bec200f013068af32a09d916a1e4d476engiso9362_bicbic-SEPBIRT1
Company:id221ef7c9c9c6c069835bc55c3cc50e0a73cf0577eu_journal_sanctionseu-oj-0757239bb894d5abe098665f9131ae423e107f40
Organization:id6424f7627372902113f4db16bebe8aab0ba647begb_fcdo_sanctionsgb-fcdo-inu0361
Organization:idc2f2a692c587bfabbdf96d18fc37af9d59f9c334us_ofac_sdnofac-25580
Organization:id4e974a36da55cb548d928bbe7f371c8b25335b84il_wmd_sanctionsil-wmd-3e8f5033799fe8c05ed33a670ecf8d9c899a4d0b
Organization:ida84d2ec550bce31a41e1e5d2a64c78df350e3e6fengiso9362_bicbic-SEPBFRP1
Organization:id03a938140bab95b396de875ec5248e74a0445c32ext_gleiflei-5493008Z30ZS378SB107
LegalEntity:idc496e9fa524297c37db235e7b3a5551f7bcd1ae8za_fic_sanctionszafic-257-bank-sepah-and-bank-sepah-international
LegalEntity:idf084e386b18bdcebc19ee950c3c983acc2266035au_dfat_sanctionsau-dfat-8503-bank-sepah-and-bank-sepah-international
Company:id764e6a7ebe1a0236da12d69520388fbb6d30d8f2ext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Organization:idc30f856decaa0ec155666ac17bf52e92331b8235gb_hmt_sanctionsgb-hmt-named-bank-sepah
Organization:id0a54e76c9f0bfe2e1d83088102ff3080a57722b5engiso9362_bicbic-SEPBFRA1
LegalEntity:id51b9d0ea3c3fbf10373c330f906c1e2b638237d1gb_hmt_sanctionsgb-hmt-17103
LegalEntity:idf8eacca39b69f8f4857bcdd4af43536a6a23b671gb_hmt_sanctionsgb-hmt-17103
Organization:id1275c872c1eb757e67f47f6b5c87b1fcaa0fc665us_trade_cslofac-25580
Organization:id6cf2d65ce6535a20bec5f1e070b69a0ff4a10628engiso9362_bicbic-SEPBITR1
LegalEntity:idb8ef437b6ed35c3ab5ecb0034dd53907d479203bun_sc_sanctionsunsc-110397
LegalEntity:id1445e8ea845b0827102856b740ae62846d5e7c37us_sam_exclusionsusgsa-s4mrvrpwt
Organization:id5d1d81d4aa95d0aadc80f6c1fd7bd4c837e69fc0gb_fcdo_sanctionsgb-fcdo-inu0361
Company:idc8cffd3e037dd889ef1f45809adeb58058c826ebopencorporatesoc-companies-gb-fc007493
LegalEntity:ida804666e3938671f02a86ae1f954af14c4ad0505tr_fcibtr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf
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