Statements: Bank Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2024-05-23ext_gleiflei-5493008Z30ZS378SB107
Organization:modifiedAt2021-12-04engiso9362_bicbic-SEPBFRA1
Organization:modifiedAt2023-06-03engiso9362_bicbic-SEPBFRP1
Organization:modifiedAt2018-11-12engiso9362_bicbic-SEPBIRT1
Organization:modifiedAt2019-01-06engiso9362_bicbic-SEPBITA1
Organization:modifiedAt2023-06-03engiso9362_bicbic-SEPBITR1
LegalEntity:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97220
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17103
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13638-48
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