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:createdAt`	2007-03-24		un_sc_sanctions	`unsc-110397`	2025-09-28
`LegalEntity:createdAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97220`	2025-10-21
`LegalEntity:createdAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17103`	2025-10-01
`LegalEntity:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1734`	2025-09-29
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-SEPBFRA1`	2023-03-16
`Organization:createdAt`	2011-06-04	eng	iso9362_bic	`bic-SEPBFRP1`	2024-10-21
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-SEPBIRT1`	2023-03-16
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-SEPBITA1`	2023-03-16
`Organization:createdAt`	1995-05-01	eng	iso9362_bic	`bic-SEPBITR1`	2024-10-21
`LegalEntity:createdAt`	2007-01-22	eng	us_sam_exclusions	`usgsa-s4mr3nnsk`	2024-06-14
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpwt`	2025-02-20
`LegalEntity:createdAt`	2007-03-24		za_fic_sanctions	`zafic-257-bank-sepah-and-bank-sepah-international`	2025-09-29