Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 20 RUE AUGUSTE VACQUERIE PARIS 75016 PARIS FRANCE | eng | iso9362_bic | bic-SEPBFRA1 | |||
Organization:address | 17 PLACE VENDOME PARIS 75001 PARIS FRANCE | eng | iso9362_bic | bic-SEPBFRP1 | |||
Organization:address | Hafenstrasse 54, D-60327, Frankfurt am Main | eng | us_ofac_sdn | ofac-25580 | |||
Organization:address | 20 RUE AUGUSTE VACQUERIE, 75016 PARIS | fas | ext_gleif | lei-5493008Z30ZS378SB107 | |||
Organization:address | 20 RUE AUGUSTE VACQUERIE PARIS 75016 FRANCE | eng | iso9362_bic | bic-SEPBFRP1 | |||
LegalEntity:address | 20 Rue Auguste Vacquerie Paris 75016 France | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
LegalEntity:address | Imam Khomeini Square - PO Box 11364 Tehran Iran | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
Organization:address | NEGIN FLOOR 6 NOWROUZ ST AFRICA HWY TEHRAN 1519662840 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-SEPBIRT1 | |||
LegalEntity:address | Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Iran | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
Organization:address | イラン, 英国 | jpn | jp_mof_sanctions | ja-mof-53959558e5d7937521e66a18da600a118bf55537 | |||
Organization:address | 20 Rue Auguste Vacquerie, 75016 Paris | eng | us_ofac_sdn | ofac-25580 | |||
Organization:address | Tehran, Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square | eng | us_ofac_sdn | ofac-25580 | |||
LegalEntity:address | Hafenstrasse 54, D-60327 Frankfurt am Main Germany | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
Organization:address | NEGIN FLOOR 6 NOWROUZ ST. AFRICA HWY TEHRAN 1519662840 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-SEPBIRT1 | |||
Company:address | No. 7, Afrigha Highway, Arjantin Square, TEHRAN, TEHRAN, 1514947111, Iran | permid | lei-5493008Z30ZS378SB107 | ||||
Organization:address | Tehran, Imam Khomeini Square - PO Box 11364 | eng | us_ofac_sdn | ofac-25580 | |||
Organization:address | Via Barberini 50, 00187 Rome | eng | us_ofac_sdn | ofac-25580 | |||
Organization:address | BUILDING 2 VIA BARBERINI 50 ROMA 00187 ITALY | eng | iso9362_bic | bic-SEPBITR1 | |||
LegalEntity:address | TEHRAN, IMAM KHOMEINI SQUARE, 1136953412 | eng | us_sam_exclusions | usgsa-s4mr3nnsk | |||
LegalEntity:address | PO Box 110261 Franfurt am Main Hessen 60037 Germany | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
Organization:address | Iran, United Kingdom | jpn | jp_mof_sanctions | ja-mof-53959558e5d7937521e66a18da600a118bf55537 | |||
Organization:address | 20 RUE AUGUSTE VACQUERIE PARIS 75016 FRANCE | eng | iso9362_bic | bic-SEPBFRA1 | |||
LegalEntity:address | 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Iran | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
Organization:address | Tehran, 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840 | eng | us_ofac_sdn | ofac-25580 | |||
LegalEntity:address | TEHRAN, NEGIN SEPAH BUILDING, HEAD OFFICE OF BANK SEPAH, NOWROUZ STREET, AFRICA HWY, ARGENTINA SQUARE | eng | us_sam_exclusions | usgsa-s4mrvrpwt | |||
Organization:address | PO Box 110261, 60037 Franfurt am Main | eng | us_ofac_sdn | ofac-25580 | |||
LegalEntity:address | Via Barberini 50 Rome 00187 Italy | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
Company:address | Imam Khomeini Sq, TEHRAN, TEHRAN, Iran | permid | lei-5493008Z30ZS378SB107 | ||||
Company:address | Tehran, Nowrouz St, Africa Hwy Argentina Square, Negin Sepah Building, Iran | eng | ext_gb_coh_psc | gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8 | |||
Organization:address | BUILDING 2 VIA BARBERINI 50 ROMA 00187 ITALY | eng | iso9362_bic | bic-SEPBITA1 | |||
Organization:address | BUILDING 2 VIA BARBERINI 50 ROMA 00187 ROMA ITALY | eng | iso9362_bic | bic-SEPBITA1 | |||
Organization:address | VIA BARBERINI 50 ROMA 00187 ROMA ITALY | eng | iso9362_bic | bic-SEPBITR1 | |||
Organization:address | TEHRAN, 7, AFRIGHA HIGHWAY, ARJANTIN SQUARE, 23, 1514947111 | fas | ext_gleif | lei-5493008Z30ZS378SB107 | |||
Organization:addressEntity | addr-253978aa9bddb5fc70e3ca4fa4c62834bd0b7a7d | us_ofac_sdn | ofac-25580 | ||||
Organization:addressEntity | addr-6812e16c4399b81a03f7eb49b3f47842222fdb43 | us_ofac_sdn | ofac-25580 | ||||
Organization:addressEntity | addr-821ac2a805d534e7f03f08aba83d4377ae76b37f | jp_mof_sanctions | ja-mof-53959558e5d7937521e66a18da600a118bf55537 | ||||
Organization:addressEntity | addr-a3330648eab0411e37dee9af12fcfbfd904dd197 | us_ofac_sdn | ofac-25580 | ||||
Organization:addressEntity | addr-e893a0c695e362e4f85237aac0930f196b03462d | us_ofac_sdn | ofac-25580 | ||||
Organization:addressEntity | addr-2820b4bf5884582cda735aebad0d79452d838042 | us_ofac_sdn | ofac-25580 | ||||
Organization:addressEntity | addr-8305a692eca00938c7373084c51fb27a74eca5f3 | us_ofac_sdn | ofac-25580 | ||||
Organization:addressEntity | addr-d5b946f5b17dc543f933b97589b26bd515d9bea4 | jp_mof_sanctions | ja-mof-53959558e5d7937521e66a18da600a118bf55537 | ||||
Organization:addressEntity | addr-d81da7e898ff066fa4bc3f20b439c24c2b3875c1 | us_ofac_sdn | ofac-25580 | ||||
Organization:alias | Bank Sepah International | fra | fr_tresor_gels_avoir | fr-ga-8347 | |||
Organization:alias | Bank Sepah apoia a Organização das Indústrias Aeroespaciais | por | eu_fsf | eu-fsf-eu-13638-48 | |||
Organization:alias | Bank Sepah és Bank Sepah International | hun | eu_fsf | eu-fsf-eu-13638-48 | |||
Organization:alias | Bank Sepah y Bank Sepah International | spa | eu_fsf | eu-fsf-eu-13638-48 | |||
LegalEntity:alias | Bank Sepah International | eng | gb_hmt_sanctions | gb-hmt-17103 | |||
Organization:country | ir | eng | iso9362_bic | bic-SEPBIRT1 | |||
Organization:country | fr | us_ofac_sdn | ofac-25580 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3nnsk | ||||
Organization:country | de | us_ofac_sdn | ofac-25580 | ||||
Organization:country | fr | eng | iso9362_bic | bic-SEPBFRP1 | |||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8347 | ||||
Organization:country | it | us_ofac_sdn | ofac-25580 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpwt | ||||
Organization:country | ir | us_ofac_sdn | ofac-25580 | ||||
Company:country | ir | permid | lei-5493008Z30ZS378SB107 | ||||
Organization:country | it | eng | iso9362_bic | bic-SEPBITR1 | |||
LegalEntity:country | fr | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
LegalEntity:country | de | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
Organization:country | fr | eng | iso9362_bic | bic-SEPBFRA1 | |||
Organization:country | it | eng | iso9362_bic | bic-SEPBITA1 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743 | ||||
Organization:createdAt | 2018-11-12 | eng | iso9362_bic | bic-SEPBIRT1 | |||
LegalEntity:createdAt | 2007-01-22 | us_sam_exclusions | usgsa-s4mr3nnsk | ||||
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
Organization:createdAt | 2011-06-04 | eng | iso9362_bic | bic-SEPBFRP1 | |||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8503-bank-sepah-and-bank-sepah-international | ||||
Organization:createdAt | 2018-11-12 | eng | iso9362_bic | bic-SEPBFRA1 | |||
LegalEntity:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110397 | ||||
LegalEntity:createdAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-17103 | ||||
Organization:createdAt | 1995-05-01 | eng | iso9362_bic | bic-SEPBITR1 | |||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97220 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1734 | ||||
Organization:createdAt | 2018-11-12 | eng | iso9362_bic | bic-SEPBITA1 | |||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpwt | ||||
Organization:id | 3cf48ef2bec200f013068af32a09d916a1e4d476 | eng | iso9362_bic | bic-SEPBIRT1 | |||
Company:id | 221ef7c9c9c6c069835bc55c3cc50e0a73cf0577 | eu_journal_sanctions | eu-oj-0757239bb894d5abe098665f9131ae423e107f40 | ||||
Organization:id | 6424f7627372902113f4db16bebe8aab0ba647be | gb_fcdo_sanctions | gb-fcdo-inu0361 | ||||
Organization:id | c2f2a692c587bfabbdf96d18fc37af9d59f9c334 | us_ofac_sdn | ofac-25580 | ||||
Organization:id | 4e974a36da55cb548d928bbe7f371c8b25335b84 | il_wmd_sanctions | il-wmd-3e8f5033799fe8c05ed33a670ecf8d9c899a4d0b | ||||
Organization:id | a84d2ec550bce31a41e1e5d2a64c78df350e3e6f | eng | iso9362_bic | bic-SEPBFRP1 | |||
Organization:id | 03a938140bab95b396de875ec5248e74a0445c32 | ext_gleif | lei-5493008Z30ZS378SB107 | ||||
LegalEntity:id | c496e9fa524297c37db235e7b3a5551f7bcd1ae8 | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
LegalEntity:id | f084e386b18bdcebc19ee950c3c983acc2266035 | au_dfat_sanctions | au-dfat-8503-bank-sepah-and-bank-sepah-international | ||||
Company:id | 764e6a7ebe1a0236da12d69520388fbb6d30d8f2 | ext_gb_coh_psc | gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8 | ||||
Organization:id | c30f856decaa0ec155666ac17bf52e92331b8235 | gb_hmt_sanctions | gb-hmt-named-bank-sepah | ||||
Organization:id | 0a54e76c9f0bfe2e1d83088102ff3080a57722b5 | eng | iso9362_bic | bic-SEPBFRA1 | |||
LegalEntity:id | 51b9d0ea3c3fbf10373c330f906c1e2b638237d1 | gb_hmt_sanctions | gb-hmt-17103 | ||||
LegalEntity:id | f8eacca39b69f8f4857bcdd4af43536a6a23b671 | gb_hmt_sanctions | gb-hmt-17103 | ||||
Organization:id | 1275c872c1eb757e67f47f6b5c87b1fcaa0fc665 | us_trade_csl | ofac-25580 | ||||
Organization:id | 6cf2d65ce6535a20bec5f1e070b69a0ff4a10628 | eng | iso9362_bic | bic-SEPBITR1 | |||
LegalEntity:id | b8ef437b6ed35c3ab5ecb0034dd53907d479203b | un_sc_sanctions | unsc-110397 | ||||
LegalEntity:id | 1445e8ea845b0827102856b740ae62846d5e7c37 | us_sam_exclusions | usgsa-s4mrvrpwt | ||||
Organization:id | 5d1d81d4aa95d0aadc80f6c1fd7bd4c837e69fc0 | gb_fcdo_sanctions | gb-fcdo-inu0361 | ||||
Company:id | c8cffd3e037dd889ef1f45809adeb58058c826eb | opencorporates | oc-companies-gb-fc007493 | ||||
LegalEntity:id | a804666e3938671f02a86ae1f954af14c4ad0505 | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||