Statements: Bank Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 7, Afrigha Highway, Arjantin Square, TEHRAN, TEHRAN, 1514947111, Iranpermidlei-5493008Z30ZS378SB107
Organization:address6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840 Tehranengus_ofac_sdnofac-25580
Organization:addressVia Barberini 50, 00187 Romeengus_ofac_sdnofac-25580
Organization:addressBUILDING 2 VIA BARBERINI 50 ROMA 00187 ITALYengiso9362_bicbic-SEPBITR1
Organization:address20 RUE AUGUSTE VACQUERIE, 75016 PARISfasext_gleiflei-5493008Z30ZS378SB107
LegalEntity:addressImam Khomeini Square - PO Box 11364 Tehran Irantw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:addressTEHRAN, 7, AFRIGHA HIGHWAY, ARJANTIN SQUARE, 23, 1514947111fasext_gleiflei-5493008Z30ZS378SB107
Company:addressTehran, Nowrouz St, Africa Hwy Argentina Square, Negin Sepah Building, Iranengext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Organization:address17 PLACE VENDOME PARIS 75001 PARIS FRANCEengiso9362_bicbic-SEPBFRP1
Organization:addressイラン, 英国jpnjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:address20 RUE AUGUSTE VACQUERIE PARIS 75016 FRANCEengiso9362_bicbic-SEPBFRP1
LegalEntity:addressVia Barberini 50 Rome 00187 Italytw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:address20 RUE AUGUSTE VACQUERIE PARIS 75016 PARIS FRANCEengiso9362_bicbic-SEPBFRA1
Organization:addressPO Box 110261, 60037 Franfurt am Mainengus_ofac_sdnofac-25580
LegalEntity:addressNegin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Irantw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:addressNEGIN FLOOR 6 NOWROUZ ST. AFRICA HWY TEHRAN 1519662840 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-SEPBIRT1
LegalEntity:addressPO Box 110261 Franfurt am Main Hessen 60037 Germanytw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:addressBUILDING 2 VIA BARBERINI 50 ROMA 00187 ROMA ITALYengiso9362_bicbic-SEPBITA1
Organization:addressBUILDING 2 VIA BARBERINI 50 ROMA 00187 ITALYengiso9362_bicbic-SEPBITA1
Organization:addressNegin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehranengus_ofac_sdnofac-25580
Company:addressImam Khomeini Sq, TEHRAN, TEHRAN, Iranpermidlei-5493008Z30ZS378SB107
Organization:address20 RUE AUGUSTE VACQUERIE PARIS 75016 FRANCEengiso9362_bicbic-SEPBFRA1
LegalEntity:addressHafenstrasse 54, D-60327 Frankfurt am Main Germanytw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:addressTEHRAN, NEGIN SEPAH BUILDING, HEAD OFFICE OF BANK SEPAH, NOWROUZ STREET, AFRICA HWY, ARGENTINA SQUARE, IRNengus_sam_exclusionsusgsa-s4mrvrpwt
LegalEntity:addressTEHRAN, IMAM KHOMEINI SQUARE, 1136953412, IRNengus_sam_exclusionsusgsa-s4mr3nnsk
Organization:addressNEGIN FLOOR 6 NOWROUZ ST AFRICA HWY TEHRAN 1519662840 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-SEPBIRT1
Organization:addressHafenstrasse 54, D-60327, Frankfurt am Mainengus_ofac_sdnofac-25580
Organization:addressIran, United Kingdomjpnjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
LegalEntity:address20 Rue Auguste Vacquerie Paris 75016 Francetw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:addressVIA BARBERINI 50 ROMA 00187 ROMA ITALYengiso9362_bicbic-SEPBITR1
LegalEntity:address6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Irantw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:addressImam Khomeini Square - PO Box 11364, Tehranengus_ofac_sdnofac-25580
Organization:address20 Rue Auguste Vacquerie, 75016 Parisengus_ofac_sdnofac-25580
Organization:addressEntityaddr-1c3e3777e6930c27d07d0e5017b1d0cc5eb0b167engus_ofac_sdnofac-25580
Organization:addressEntityaddr-1a4c02f8886cc1b7279e96b70c2eb4e035690114engus_ofac_sdnofac-25580
Organization:addressEntityaddr-821ac2a805d534e7f03f08aba83d4377ae76b37fjpnjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:addressEntityaddr-d5b946f5b17dc543f933b97589b26bd515d9bea4jpnjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:addressEntityaddr-1a0f2eaa9cd8bdfc9dc233ef9851a44bd731b687engus_ofac_sdnofac-25580
Organization:addressEntityaddr-f9b1e859a1777a1974cb0b45930b3e66157a5878engus_ofac_sdnofac-25580
Organization:addressEntityaddr-a037d4f8c70cf237fa55fff7cb925a3a932de6b3engus_ofac_sdnofac-25580
Organization:addressEntityaddr-13f1ee70a3cfaf43753a7c33a7576f0222b21070engus_ofac_sdnofac-25580
Organization:addressEntityaddr-bddd509dc7b2a3325416c926eaafed1c3c3953fcengus_ofac_sdnofac-25580
Organization:aliasBank Sepah Internationalfrafr_tresor_gels_avoirfr-ga-8347
LegalEntity:aliasBank Sepah Internationalenggb_hmt_sanctionsgb-hmt-17103
LegalEntity:countryirtr_fcibtr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf
Organization:countryfrengus_ofac_sdnofac-25580
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpwt
Organization:countryitengus_ofac_sdnofac-25580
Organization:countryfrengiso9362_bicbic-SEPBFRP1
Organization:countryirengus_ofac_sdnofac-25580
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3nnsk
Organization:countryfrengiso9362_bicbic-SEPBFRA1
Organization:countryitengiso9362_bicbic-SEPBITA1
Organization:countryirengiso9362_bicbic-SEPBIRT1
LegalEntity:countryittw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8347
Company:countryirpermidlei-5493008Z30ZS378SB107
LegalEntity:countryfrtw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:countryitengiso9362_bicbic-SEPBITR1
LegalEntity:countrydetw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:countryirtw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:countrydeengus_ofac_sdnofac-25580
LegalEntity:createdAt2007-03-24un_sc_sanctionsunsc-110397
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97220
Organization:createdAt2018-11-12engiso9362_bicbic-SEPBITA1
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17103
Organization:createdAt2018-11-12engiso9362_bicbic-SEPBIRT1
Organization:createdAt2018-11-12engiso9362_bicbic-SEPBFRA1
LegalEntity:createdAt2007-01-22engus_sam_exclusionsusgsa-s4mr3nnsk
Organization:createdAt1995-05-01engiso9362_bicbic-SEPBITR1
LegalEntity:createdAt2007-03-24za_fic_sanctionszafic-257-bank-sepah-and-bank-sepah-international
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpwt
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1734
Organization:createdAt2011-06-04engiso9362_bicbic-SEPBFRP1
LegalEntity:idb8ef437b6ed35c3ab5ecb0034dd53907d479203bun_sc_sanctionsunsc-110397
LegalEntity:id804eecdad3954cb6b8b4f10f7ac6ce971f8a0f71ch_seco_sanctionsch-seco-97220
Organization:id6cf2d65ce6535a20bec5f1e070b69a0ff4a10628engiso9362_bicbic-SEPBITR1
LegalEntity:id1aac3538aaa2c97b08dd1917a4ac54c9de326af7ca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
Organization:idc2817cf4c7673eeef8acc3649eaf3a9df346e913framc_fund_freezesmc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba
LegalEntity:id40ef4f1a3e4ed4d9ae160529a1897231f22f8e75engus_sam_exclusionsusgsa-s4mrvrpwt
Organization:id3064b6614d77656c6d9cf3addc3c1e53b9efdfadjpnjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:idcd9c788c8f9fe199360d3138fbfa8951488ea351qa_nctc_sanctionsqa-nctc-110397-bank-sepah-and-bank-sepah-international
Organization:id0a54e76c9f0bfe2e1d83088102ff3080a57722b5engiso9362_bicbic-SEPBFRA1
Company:id8598f9ae66eb58ed568890cc35cafd472f1cdda1permidlei-5493008Z30ZS378SB107
LegalEntity:id52d261ab2eb32c63f0c75866673d8fc5529096a5enggb_hmt_sanctionsgb-hmt-17103
Organization:id7a3dcaa7e9f83e83a9f5fea675d887bee2bd30d3eu_fsfeu-fsf-eu-13638-48
Organization:idb7b35a76b1d0329f7baeb8c2b3a91bc7ffa57c0ffrafr_tresor_gels_avoirfr-ga-8347
LegalEntity:id01ff5f68e30b613dbcd606da4ee2f91f722e1e79ua_sfms_blacklistua-sfms-1734
LegalEntity:idbe9e308574e2d7e4bbf6bbadeb26893832b3bd39tw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:idd3dfa8ca99b875c68779aad83884b6427d146a1etw_shtctw-shtc-6960b4b0bc8d09c5c945e8fd1a827559aee5747c
Organization:id3cf48ef2bec200f013068af32a09d916a1e4d476engiso9362_bicbic-SEPBIRT1
LegalEntity:idc496e9fa524297c37db235e7b3a5551f7bcd1ae8za_fic_sanctionszafic-257-bank-sepah-and-bank-sepah-international
LegalEntity:idd3e91b6412d20ddaa630de3f0c850445ad4ce407engus_sam_exclusionsusgsa-s4mr3nnsk
Organization:idc30f856decaa0ec155666ac17bf52e92331b8235enggb_hmt_sanctionsgb-hmt-named-bank-sepah
Company:id7e8811ba5829465a320d7494610c2a0418b577d8ext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
LegalEntity:id23170492b61f31257b61192c9ddb3001165b1c5aenggb_hmt_sanctionsgb-hmt-17103
Organization:id333939c3699fd1698361bf739c5afbd6f22cb4fbenggb_fcdo_sanctionsgb-fcdo-inu0361
Organization:id1275c872c1eb757e67f47f6b5c87b1fcaa0fc665us_trade_cslofac-25580
Organization:ida84d2ec550bce31a41e1e5d2a64c78df350e3e6fengiso9362_bicbic-SEPBFRP1
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