Statements: BANK SEPAH INTERNATIONAL PLC

Canonical ID: NK-LfFLPAci6BYsCKf2DxcQRG · 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	Lang	Source dataset	Source ID	First seen
`Company:address`	5/7 EASTCHEAP LONDON, EC3M 1JT		ext_gb_coh_psc	`oc-companies-gb-04189598`	2024-08-17
`Company:address`	5/7 Eastcheap, London, EC3M 1JT		opencorporates	`oc-companies-gb-04189598`	2024-11-20
`Company:address`	5-7 Eastcheap, LONDON, EC3M 1JT, United Kingdom		permid	`lei-213800NCOJLY8JW3YI89`	2023-12-14
`Company:address`	5/7 Eastcheap, LONDON, EC3M 1JT, United Kingdom		permid	`lei-213800NCOJLY8JW3YI89`	2024-04-19
`Organization:address`	5/7 Eastcheap, EC3M 1JT, London	eng	us_ofac_sdn	`ofac-25440`	2023-11-17
`Organization:address`	5/7 EASTCHEAP, LONDON EC3M 1JT, GB-LND		ext_gleif	`lei-213800NCOJLY8JW3YI89`	2024-08-07
`Organization:address`	5/7 Eastcheap, London EC3M 1JT, GB-LND		ext_gleif	`lei-213800NCOJLY8JW3YI89`	2024-11-21