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Bank Sepah

Bank · Sanctioned entity

Bank Sepah is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK SEPAH · Bank Sepah · Bank Sepah Iran				[sources]
Incorporation date	2015-10-16				[sources]
Legal form	BANK · Government Owned Bank · Iranian				[sources]
Jurisdiction	Iran				[sources]
Country	Germany · France · Iran · Italy				[sources]
LEI	5493008Z30ZS378SB107				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
PermID	`5000066848`				[sources]
Phone	+982166740001				[sources]
Registration number	`4293` · `MRY5KXJCAN18`				[sources]
SWIFT/BIC	`SEPBFRA1` · `SEPBFRP1` · `SEPBIRT1` · `SEPBIRTH` · `SEPBITA1` · 1 more...				[sources]
Website	www.banksepah.de · www.banksepah.ir				[sources]
Status	ACTIVE · Active				[sources]
Address	17 PLACE VENDOME PARIS 75001 PARIS FRANCE · 20 RUE AUGUSTE VACQUERIE PARIS 75016 FRANCE · 20 RUE AUGUSTE VACQUERIE PARIS 75016 PARIS FRANCE · 20 RUE AUGUSTE VACQUERIE, 75016 PARIS · 20 Rue Auguste Vacquerie, 75016 Paris · 16 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Descriptions

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Via Barberini 50, 00187 Rome	Italy
Imam Khomeini Square - PO Box 11364, Tehran	Iran
Hafenstrasse 54, D-60327, Frankfurt am Main	Germany
20 Rue Auguste Vacquerie, 75016 Paris	France
PO Box 110261, 60037 Franfurt am Main	Germany
Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran	Iran
6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840 Tehran	Iran

Agents
Agent	Role	Start date	End date
CHAGHAZARDY, Mohammad Kazem	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
HEKMAT IRANIAN BANK	-	-	-
BANK SEPAH INTERNATIONAL PLC	-	2014-11-19	-
Mehr Bank	-	-	-
BANK SEPAH INTERNATIONAL PLC	-	2014-11-19	-
BANK SEPAH INTERNATIONAL PLC	-	-	-
BANK SEPAH INTERNATIONAL PLC	-	2016-04-06	-

Linked from
Subject	Role	Start date	End date
Bank Tejarat	Providing support to	-	-
Bank of Industry and Mine	Providing support to	-	-
Post Bank of Iran	Providing support to	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: bic-SEPBFRPP · bic-SEPBFRA1 · bic-SEPBIRTH · ca-sema-1-161-ir-bank-sepah · bic-SEPBITRR · oc-companies-gb-fc007493 · gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8 · ofac-25580 · bic-SEPBITR1 · usgsa-s4mr3nnsk · gb-hmt-named-bank-sepah · bic-SEPBIRT1 · lei-5493008Z30ZS378SB107 · ca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743 · ca-sema-iran-1-161 · bic-SEPBITA1 · oc-companies-gb-br002175 · bic-SEPBFRP1

For experts: raw data explorer

Factsheet Descriptions Data sources

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