Statements: Bank Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id804eecdad3954cb6b8b4f10f7ac6ce971f8a0f71ch_seco_sanctionsch-seco-97220
LegalEntity:idbe9e308574e2d7e4bbf6bbadeb26893832b3bd39tw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:idd3dfa8ca99b875c68779aad83884b6427d146a1etw_shtctw-shtc-6960b4b0bc8d09c5c945e8fd1a827559aee5747c
LegalEntity:id23170492b61f31257b61192c9ddb3001165b1c5aenggb_hmt_sanctionsgb-hmt-17103
LegalEntity:id52d261ab2eb32c63f0c75866673d8fc5529096a5enggb_hmt_sanctionsgb-hmt-17103
Organization:idc30f856decaa0ec155666ac17bf52e92331b8235enggb_hmt_sanctionsgb-hmt-named-bank-sepah
Organization:incorporationDate2015-10-16ext_gleiflei-5493008Z30ZS378SB107
Company:jurisdictionirpermidlei-5493008Z30ZS378SB107
Company:jurisdictionirengext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Organization:jurisdictionirext_gleiflei-5493008Z30ZS378SB107
Company:legalFormGovernment Owned Bankengext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Company:legalFormIranianengext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Organization:legalFormBANKext_gleiflei-5493008Z30ZS378SB107
Company:leiCode5493008Z30ZS378SB107permidlei-5493008Z30ZS378SB107
Organization:leiCode5493008Z30ZS378SB107ext_gleiflei-5493008Z30ZS378SB107
Organization:modifiedAt2023-06-03engiso9362_bicbic-SEPBFRP1
Organization:modifiedAt2018-11-12engiso9362_bicbic-SEPBIRT1
Organization:modifiedAt2021-12-04engiso9362_bicbic-SEPBFRA1
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13638-48
Organization:modifiedAt2019-01-06engiso9362_bicbic-SEPBITA1
Organization:modifiedAt2024-05-23ext_gleiflei-5493008Z30ZS378SB107
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17103
LegalEntity:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97220
Organization:modifiedAt2023-06-03engiso9362_bicbic-SEPBITR1
LegalEntity:nameBANK SEPAHtw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:nameBank Sepah and Bank Sepah Internationalch_seco_sanctionsch-seco-97220
LegalEntity:nameBANK SEPAH AND BANK SEPAH INTERNATIONALtw_shtctw-shtc-6960b4b0bc8d09c5c945e8fd1a827559aee5747c
LegalEntity:nameBANK SEPAH AND BANK SEPAH INTERNATIONALun_sc_sanctionsunsc-110397
Organization:nameBANK SEPAHus_trade_cslofac-25580
LegalEntity:nameBANK SEPAH AND BANK SEPAH INTERNATIONALza_fic_sanctionszafic-257-bank-sepah-and-bank-sepah-international
Organization:nameBank Sepah Internationalenggb_fcdo_sanctionsgb-fcdo-inu0361
Company:nameBank Sepah and Bank Sepah Internationaleu_journal_sanctionseu-oj-0757239bb894d5abe098665f9131ae423e107f40
Organization:nameBank Sepahenggb_hmt_sanctionsgb-hmt-named-bank-sepah
Organization:nameمصرف سپه ومصرف سپه الدوليaraqa_nctc_sanctionsqa-nctc-110397-bank-sepah-and-bank-sepah-international
LegalEntity:nameBank Sepahenggb_hmt_sanctionsgb-hmt-17103
Organization:nameBANK SEPAH AND BANK SEPAH INTERNATIONALengqa_nctc_sanctionsqa-nctc-110397-bank-sepah-and-bank-sepah-international
Organization:nameBank Sepahenggb_fcdo_sanctionsgb-fcdo-inu0361
Organization:nameBANK SEPAHengjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
LegalEntity:nameBANK SEPAH AND BANK SEPAH INTERNATIONALtr_fcibtr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf
Company:nameBank Sepah Iranengext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
LegalEntity:nameBank Sepahca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
LegalEntity:nameBANK SEPAH AND BANK SEPAH INTERNATIONALua_sfms_blacklistua-sfms-1734
LegalEntity:nameBANK SEPAHengus_sam_exclusionsusgsa-s4mrvrpwt
Company:nameBank Sepahpermidlei-5493008Z30ZS378SB107
Organization:nameBANK SEPAHengext_gleiflei-5493008Z30ZS378SB107
Organization:nameバンク・セパjpnjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
LegalEntity:nameBANK SEPAHengus_sam_exclusionsusgsa-s4mr3nnsk
Organization:nameBANK SEPAH AND BANK SEPAH INTERNATIONALframc_fund_freezesmc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba
Organization:nameBANK SEPAHengiso9362_bicbic-SEPBITR1
Organization:nameBANK SEPAHengiso9362_bicbic-SEPBFRA1
Organization:nameBank Sepah y Bank Sepah Internationalspaeu_fsfeu-fsf-eu-13638-48
Organization:nameBank Sepah és Bank Sepah Internationalhuneu_fsfeu-fsf-eu-13638-48
Organization:nameBank Sepahfrafr_tresor_gels_avoirfr-ga-8347
Organization:nameBank Sepah and Bank Sepah Internationalengeu_fsfeu-fsf-eu-13638-48
Organization:nameBANK SEPAHengiso9362_bicbic-SEPBFRP1
Organization:nameBank Sepah apoia a Organização das Indústrias Aeroespaciaisporeu_fsfeu-fsf-eu-13638-48
Organization:nameBank Sepahengus_ofac_sdnofac-25580
Company:nameBank Sepahengext_us_ofac_press_releasesNK-mWWKaRkKgxezmwtYC2Y9sL
Organization:nameBANK SEPAHengiso9362_bicbic-SEPBIRT1
Organization:nameBANK SEPAHengiso9362_bicbic-SEPBITA1
LegalEntity:notesEntities involved in nuclear or ballistic missile activities. 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)enggb_hmt_sanctionsgb-hmt-17103
Organization:notesEntities involved in nuclear or ballistic missile activities. 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)enggb_fcdo_sanctionsgb-fcdo-inu0361
LegalEntity:notesBank Sepah, Havacılık ve Uzay Sanayii Örgütü (AIO) ve bağlı kuruluşlarına, 1737 (2006) sayılı kararla listeye alınan Shahid Hemmat Endüstri Grubu (SHIG) ve Shahid Bagheri Endüstri Grubu (SBIG) dahil olmak üzere destek sağlamaktadır.tr_fcibtr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25580
Organization:notesBank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG).engeu_fsfeu-fsf-eu-13638-48
LegalEntity:notesBank 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_sanctionszafic-257-bank-sepah-and-bank-sepah-international
LegalEntity:notesBank 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).ch_seco_sanctionsch-seco-97220
LegalEntity:notes[Old Reference # E.47.A.8]ch_seco_sanctionsch-seco-97220
LegalEntity:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97220
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques ; entité d'appui l'Organisation des industries aérospatiales (AIO) et aux entités placées sous son contrôle, y compris le Groupe industriel Shahid Hemmat (SHIG) et le Groupe industriel Shahid Bagheri (SBIG), qui sont tous deux visés dans la résolution 1737 (2006)frafr_tresor_gels_avoirfr-ga-8347
LegalEntity:notesBank 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]un_sc_sanctionsunsc-110397
Company:permId5000066848permidlei-5493008Z30ZS378SB107
Company:phone+982166740001permidlei-5493008Z30ZS378SB107
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13638-48
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97220
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0361
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8347
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17103
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110397
Organization:programIdUS-IRANengus_ofac_sdnofac-25580
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8347
Organization:registrationNumber4293engus_ofac_sdnofac-25580
Company:registrationNumber4293engext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25580engus_ofac_sdnofac-25580
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8347frafr_tresor_gels_avoirfr-ga-8347
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm541engext_us_ofac_press_releasesNK-mWWKaRkKgxezmwtYC2Y9sL
Company:sourceUrl https://permid.org/1-5000066848permidlei-5493008Z30ZS378SB107
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-0757239bb894d5abe098665f9131ae423e107f40
Company:statusActivepermidlei-5493008Z30ZS378SB107
Organization:swiftBicSEPBFRA1engiso9362_bicbic-SEPBFRA1
Organization:swiftBicSEPBIRTHengus_ofac_sdnofac-25580
Organization:swiftBicSEPBITR1engiso9362_bicbic-SEPBITR1
Organization:swiftBicSEPBDE21ext_gleiflei-5493008Z30ZS378SB107
Organization:swiftBicSEPBITR1ext_gleiflei-5493008Z30ZS378SB107
Organization:swiftBicSEPBFRP1ext_gleiflei-5493008Z30ZS378SB107
Organization:swiftBicSEPBIRT1engiso9362_bicbic-SEPBIRT1
Organization:swiftBicSEPBFRP1engiso9362_bicbic-SEPBFRP1
Organization:swiftBicSEPBITA1engiso9362_bicbic-SEPBITA1
Organization:swiftBicSEPBIRT1ext_gleiflei-5493008Z30ZS378SB107
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