Statements: Bank Sepah International

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id8598f9ae66eb58ed568890cc35cafd472f1cdda1permidlei-5493008Z30ZS378SB107
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Company:id86d1f05b89fc47d282d2beb69c9ad9a765fbcd38opencorporatesoc-companies-gb-br002175
Organization:id96925c7c3765b3f34257dfd93dfcb52aa9205b5dqa_nctc_sanctionsqa-nctc-110397-bank-sepah-and-bank-sepah-international
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LegalEntity:id1aac3538aaa2c97b08dd1917a4ac54c9de326af7ca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
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LegalEntity:ida804666e3938671f02a86ae1f954af14c4ad0505tr_fcibtr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf
Organization:incorporationDate2015-10-16ext_gleiflei-5493008Z30ZS378SB107
Organization:jurisdictionirext_gleiflei-5493008Z30ZS378SB107
Company:jurisdictionirpermidlei-5493008Z30ZS378SB107
Company:jurisdictionirengext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Organization:legalFormBANKext_gleiflei-5493008Z30ZS378SB107
Company:legalFormGovernment Owned Bankengext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Company:legalFormIranianengext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Organization:leiCode5493008Z30ZS378SB107ext_gleiflei-5493008Z30ZS378SB107
Company:leiCode5493008Z30ZS378SB107permidlei-5493008Z30ZS378SB107
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13638-48
Organization:modifiedAt2023-06-03engiso9362_bicbic-SEPBFRP1
Organization:modifiedAt2023-06-03engiso9362_bicbic-SEPBITR1
Organization:modifiedAt2021-12-04engiso9362_bicbic-SEPBFRA1
LegalEntity:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-17103
Organization:modifiedAt2024-05-23ext_gleiflei-5493008Z30ZS378SB107
Organization:modifiedAt2019-01-06engiso9362_bicbic-SEPBITA1
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-97220
Organization:modifiedAt2018-11-12engiso9362_bicbic-SEPBIRT1
Organization:nameBank Sepahfrafr_tresor_gels_avoirfr-ga-8347
Company:nameBank Sepah Iranengext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Organization:nameBANK SEPAHengext_gleiflei-5493008Z30ZS378SB107
LegalEntity:nameBANK SEPAHengus_sam_exclusionsusgsa-s4mrvrpwt
Organization:nameBank Sepahenggb_fcdo_sanctionsgb-fcdo-named-bank-sepah
LegalEntity:nameBANK SEPAH AND BANK SEPAH INTERNATIONALau_dfat_sanctionsau-dfat-8503-bank-sepah-and-bank-sepah-international
Organization:nameBank Sepah Internationalenggb_fcdo_sanctionsgb-fcdo-inu0361
Organization:nameBANK SEPAHengiso9362_bicbic-SEPBITA1
Organization:nameBank Sepahenggb_fcdo_sanctionsgb-fcdo-inu0361
Organization:nameBank Sepah and Bank Sepah Internationalengeu_fsfeu-fsf-eu-13638-48
Organization:nameBank Sepahenggb_hmt_sanctionsgb-hmt-named-bank-sepah
Organization:nameBANK SEPAHengiso9362_bicbic-SEPBITR1
Company:nameBank Sepahpermidlei-5493008Z30ZS378SB107
Organization:nameBANK SEPAHengiso9362_bicbic-SEPBIRT1
LegalEntity:nameBANK SEPAH AND BANK SEPAH INTERNATIONALun_sc_sanctionsunsc-110397
Organization:nameBANK SEPAH AND BANK SEPAH INTERNATIONALengqa_nctc_sanctionsqa-nctc-110397-bank-sepah-and-bank-sepah-international
LegalEntity:nameBANK SEPAH AND BANK SEPAH INTERNATIONALtr_fcibtr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf
Organization:nameBank Sepah y Bank Sepah Internationalbe_fod_sanctionsbe-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9
Organization:nameBank Sepah apoia a Organização das Indústrias Aeroespaciaisbe_fod_sanctionsbe-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9
Organization:nameBank Sepah and Bank Sepah Internationalbe_fod_sanctionsbe-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9
Organization:nameBank Sepah és Bank Sepah Internationalbe_fod_sanctionsbe-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9
LegalEntity:nameBANK SEPAH AND BANK SEPAH INTERNATIONALza_fic_sanctionszafic-257-bank-sepah-and-bank-sepah-international
LegalEntity:nameBank Sepahca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
Organization:nameBANK SEPAHengjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:nameバンク・セパjpnjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:nameBANK SEPAHengiso9362_bicbic-SEPBFRP1
Company:nameBank Sepah and Bank Sepah Internationaleu_journal_sanctionseu-oj-0757239bb894d5abe098665f9131ae423e107f40
Organization:nameBANK SEPAH AND BANK SEPAH INTERNATIONALframc_fund_freezesmc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba
Organization:nameBank Sepahengus_ofac_sdnofac-25580
LegalEntity:nameBANK SEPAHtw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
LegalEntity:nameBANK SEPAHengus_sam_exclusionsusgsa-s4mr3nnsk
Organization:nameBANK SEPAHengiso9362_bicbic-SEPBFRA1
Organization:nameBANK SEPAH AND BANK SEPAH INTERNATIONALil_wmd_sanctionsil-wmd-3e8f5033799fe8c05ed33a670ecf8d9c899a4d0b
LegalEntity:nameBANK SEPAH AND BANK SEPAH INTERNATIONALua_sfms_blacklistua-sfms-1734
Organization:nameBANK SEPAHus_trade_cslofac-25580
LegalEntity:nameBANK SEPAH AND BANK SEPAH INTERNATIONALtw_shtctw-shtc-1e225a557cb6d70d3d28593dcfcf08fe59016d16
LegalEntity:nameBank Sepah and Bank Sepah Internationalch_seco_sanctionsch-seco-97220
LegalEntity:nameBank Sepahenggb_hmt_sanctionsgb-hmt-17103
Organization:nameمصرف سپه ومصرف سپه الدوليaraqa_nctc_sanctionsqa-nctc-110397-bank-sepah-and-bank-sepah-international
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).be_fod_sanctionsbe-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9
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
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 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
LegalEntity:notesIRe.007. Designation: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).au_dfat_sanctionsau-dfat-8503-bank-sepah-and-bank-sepah-international
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)be_fod_sanctionsbe-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9
Organization:notesOther information: Bank Sepah providessupport for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid HemmatIndustrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated underresolution 1737 (2006).il_wmd_sanctionsil-wmd-3e8f5033799fe8c05ed33a670ecf8d9c899a4d0b
LegalEntity:notes[Old Reference # E.47.A.8]ch_seco_sanctionsch-seco-97220
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: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).ch_seco_sanctionsch-seco-97220
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25580
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
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
Company:opencorporatesUrl https://opencorporates.com/companies/gb/BR002175opencorporatesoc-companies-gb-br002175
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC007493opencorporatesoc-companies-gb-fc007493
Company:permId5000066848permidlei-5493008Z30ZS378SB107
Company:phone+982166740001permidlei-5493008Z30ZS378SB107
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110397
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0361
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:programIdEU-IRNeu_fsfeu-fsf-eu-13638-48
Organization:programIdUS-IRANengus_ofac_sdnofac-25580
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