Statements: BANK SEPAH INTERNATIONAL PLC

Canonical ID: NK-LfFLPAci6BYsCKf2DxcQRG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	c652b3107e964cf562625cec4a2be06d29e32e4e		ext_gb_coh_psc	`oc-companies-gb-04189598`	2024-08-17
`Company:id`	d64f8a022491d0f3f23248eb7df37e28d4071f6c		opencorporates	`oc-companies-gb-04189598`	2023-12-15
`Company:id`	29aee7991395f79066e5571c0899081e7a4da32f		opencorporates	`oc-companies-gb-04189598`	2024-11-20
`Organization:id`	8d0b7d94c7fe1804755224e75f5876144912cbfe		us_trade_csl	`ofac-25440`	2024-05-07
`Organization:id`	329d40a54a84518384d92fc90897c5f1cdded9ec		ext_gleif	`lei-213800NCOJLY8JW3YI89`	2024-11-21
`LegalEntity:id`	208e5ec98264c3b74716f0a186a9ee9c90236509		ch_seco_sanctions	`ch-seco-8328`	2023-12-08
`Organization:id`	b84c1093db086a85b3214b9096d2d727e1e88e8f	eng	us_ofac_sdn	`ofac-25440`	2023-11-17
`Company:id`	ebc98b2f6ac5a96a1cc7216686970c8aa9ea7236		permid	`lei-213800NCOJLY8JW3YI89`	2024-04-19