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BANK SEPAH INTERNATIONAL PLC

Bank · Sanctioned entity

BANK SEPAH INTERNATIONAL PLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK SEPAH INTERNATIONAL PLC · Bank Sepah · Bank Sepah International PLC				[sources]
Other name	Bank Sepah International				[sources]
Incorporation date	2001-03-29				[sources]
Legal form	Cwmni Cyfyngedig Cyhoeddus · Public Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	213800NCOJLY8JW3YI89				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297065348`				[sources]
Phone	+442076231371				[sources]
Registration number	`04189598`				[sources]
Sector	Banks				[sources]
SWIFT/BIC	`SEPBGB21` · `SEPBGB2L` · `SEPBGB31`				[sources]
Website	www.banksepah.co.uk · www.banksepah.com · www.banksepah.co.uk				[sources]
Status	ACTIVE · Active				[sources]
Address	5-7 EASTCHEAP LONDON EC3M 1JT UNITED KINGDOM · 5-7 EASTCHEAP LONDON LONDON EC3M 1JT UNITED KINGDOM · 5-7 Eastcheap, LONDON, EC3M 1JT, United Kingdom · 5/7 EASTCHEAP LONDON, EC3M 1JT · 5/7 EASTCHEAP, LONDON EC3M 1JT, GB-LND · 2 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-30	First seen	2023-03-16

Descriptions

Bank Sepah provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
5/7 Eastcheap, EC3M 1JT, London	United Kingdom

Linked to
Object	Role	Start date	End date
Shahid Hemmat Industrial Group (SHIG)	related-to	-	-
Shahid Bakeri Industrial Group	related-to	-	-
Aerospace Industries Organisation	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Bank Sepah	-	2014-11-19	-
Bank Sepah	-	2014-11-19	-
Bank Sepah	-	-	-
Bank Sepah	-	2016-04-06	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-28
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-gb-04189598 · bic-SEPBGB2L · ofac-25440 · ch-seco-8328 · bic-SEPBGB31 · lei-213800NCOJLY8JW3YI89

For experts: raw data explorer

Factsheet Descriptions Data sources

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