Statements: Bank Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110397
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97220
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8347
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8347
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17103
Organization:programIdUS-IRANengus_ofac_sdnofac-25580
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0361
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13638-48
  • Previous
  • 1 - 9 of 9
  • Next