Statements: Bank Sepah

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110397`	2025-09-28
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1734`	2025-09-29
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8347`	2025-09-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nnsk`	2024-06-28
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-97220`	2025-10-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpwt`	2025-02-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743`	2024-08-06
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0361`	2025-10-01
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SEPBITR1`	2023-03-16
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110397-bank-sepah-and-bank-sepah-international`	2025-09-28
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf`	2025-10-04
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-17103`	2025-10-01
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25580`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6960b4b0bc8d09c5c945e8fd1a827559aee5747c`	2025-09-30
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13638-48`	2025-10-07
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SEPBITA1`	2023-03-16
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-257-bank-sepah-and-bank-sepah-international`	2025-09-29
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-53959558e5d7937521e66a18da600a118bf55537`	2025-09-29
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SEPBFRP1`	2023-03-16
`Organization:topics`	sanction		us_trade_csl	`ofac-25580`	2025-07-17
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba`	2025-10-01
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SEPBIRT1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SEPBFRA1`	2023-03-16
`LegalEntity:uniqueEntityId`	UW7UKALJNA58	eng	us_sam_exclusions	`usgsa-s4mrvrpwt`	2025-02-20
`LegalEntity:uniqueEntityId`	MRY5KXJCAN18	eng	us_sam_exclusions	`usgsa-s4mr3nnsk`	2024-12-03
`Organization:website`	http://www.banksepah.de/	eng	us_ofac_sdn	`ofac-25580`	2023-04-20
`Organization:website`	http://www.banksepah.ir/	eng	us_ofac_sdn	`ofac-25580`	2023-04-20

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