Statements: Bank Sepah and Bank Sepah International

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	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2007-03-24	un_sc_sanctions	`unsc-110397`	2025-09-28
`LegalEntity:createdAt`	2007-03-24	za_fic_sanctions	`zafic-257-bank-sepah-and-bank-sepah-international`	2025-09-29
`LegalEntity:createdAt`	2025-09-29	ua_sfms_blacklist	`ua-sfms-1734`	2025-09-29