Statements: Bank Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:registrationNumber4293engus_ofac_sdnofac-25580
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25580us_ofac_sdnofac-25580
Company:sourceUrl https://permid.org/1-5000066848permidlei-5493008Z30ZS378SB107
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8347fr_tresor_gels_avoirfr-ga-8347
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-0757239bb894d5abe098665f9131ae423e107f40
Company:statusActivepermidlei-5493008Z30ZS378SB107
Organization:swiftBicSEPBDE21ext_gleiflei-5493008Z30ZS378SB107
Organization:swiftBicSEPBITA1engiso9362_bicbic-SEPBITA1
Organization:swiftBicSEPBFRP1ext_gleiflei-5493008Z30ZS378SB107
Organization:swiftBicSEPBITR1ext_gleiflei-5493008Z30ZS378SB107
Organization:swiftBicSEPBITR1engiso9362_bicbic-SEPBITR1
Organization:swiftBicSEPBIRT1ext_gleiflei-5493008Z30ZS378SB107
Organization:swiftBicSEPBIRT1engiso9362_bicbic-SEPBIRT1
Organization:swiftBicSEPBFRP1engiso9362_bicbic-SEPBFRP1
Organization:swiftBicSEPBFRA1engiso9362_bicbic-SEPBFRA1
Organization:swiftBicSEPBIRTHengus_ofac_sdnofac-25580
Organization:topicssanctionmc_fund_freezesmc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
Organization:topicsfin.bankiso9362_bicbic-SEPBITA1
Organization:topicssanctionus_trade_cslofac-25580
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1734
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0361
Organization:topicssanctionus_ofac_sdnofac-25580
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpwt
LegalEntity:topicsexport.controltw_shtctw-shtc-1e225a557cb6d70d3d28593dcfcf08fe59016d16
LegalEntity:topicssanctionza_fic_sanctionszafic-257-bank-sepah-and-bank-sepah-international
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97220
LegalEntity:topicsexport.controltw_shtctw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e
Organization:topicsfin.bankiso9362_bicbic-SEPBFRA1
Organization:topicsfin.bankiso9362_bicbic-SEPBFRP1
Organization:topicssanctionjp_mof_sanctionsja-mof-53959558e5d7937521e66a18da600a118bf55537
Organization:topicssanctionbe_fod_sanctionsbe-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9
Organization:topicsfin.bankiso9362_bicbic-SEPBITR1
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110397-bank-sepah-and-bank-sepah-international
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8503-bank-sepah-and-bank-sepah-international
LegalEntity:topicssanction.countertr_fcibtr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf
LegalEntity:topicssanctionun_sc_sanctionsunsc-110397
Organization:topicsfin.bankiso9362_bicbic-SEPBIRT1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nnsk
Organization:topicssanctionil_wmd_sanctionsil-wmd-3e8f5033799fe8c05ed33a670ecf8d9c899a4d0b
Organization:topicssanctioneu_fsfeu-fsf-eu-13638-48
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8347
LegalEntity:uniqueEntityIdMRY5KXJCAN18engus_sam_exclusionsusgsa-s4mr3nnsk
LegalEntity:uniqueEntityIdUW7UKALJNA58engus_sam_exclusionsusgsa-s4mrvrpwt
Organization:website http://www.banksepah.de/us_ofac_sdnofac-25580
Organization:website http://www.banksepah.ir/us_ofac_sdnofac-25580
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