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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.
TypeCompany[sources]
NameBANK SEPAH INTERNATIONAL PLC · Bank Sepah · Bank Sepah International PLC[sources]
Other nameBank Sepah International[sources]
Incorporation date[sources]
Legal formCwmni Cyfyngedig Cyhoeddus · Public Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI213800NCOJLY8JW3YI89[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4297065348[sources]
Phone+442076231371[sources]
Registration number04189598[sources]
SectorBanks[sources]
SWIFT/BICSEPBGB21 · SEPBGB2L · SEPBGB31[sources]
Websitewww.banksepah.co.uk · www.banksepah.com · www.banksepah.co.uk[sources]
StatusACTIVE · Active[sources]
Address5-7 EASTCHEAP LONDON EC3M1JT UNITED KINGDOM · 5-7 Eastcheap 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 linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

US Trade Consolidated Screening List (CSL)20,300

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

Swiss SECO Sanctions/Embargoes8,212

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) List31,956

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

United States · OFAC

External databases

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

OpenCorporates808

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 Data206,150

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

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control287

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

External dataset · United Kingdom · CoH

PermID Open Data2,705

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

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

For experts: raw data explorer

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