Statements: Bank Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2007-03-24un_sc_sanctionsunsc-110397
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97220
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17103
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1734
Organization:createdAt2018-11-12engiso9362_bicbic-SEPBFRA1
Organization:createdAt2011-06-04engiso9362_bicbic-SEPBFRP1
Organization:createdAt2018-11-12engiso9362_bicbic-SEPBIRT1
Organization:createdAt2018-11-12engiso9362_bicbic-SEPBITA1
Organization:createdAt1995-05-01engiso9362_bicbic-SEPBITR1
LegalEntity:createdAt2007-01-22engus_sam_exclusionsusgsa-s4mr3nnsk
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpwt
LegalEntity:createdAt2007-03-24za_fic_sanctionszafic-257-bank-sepah-and-bank-sepah-international
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