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:name`	BANK SEPAH INTERNATIONAL PLC		ext_gb_coh_psc	`oc-companies-gb-04189598`	2024-08-17
`Company:name`	BANK SEPAH INTERNATIONAL PLC		opencorporates	`oc-companies-gb-04189598`	2024-11-20
`Organization:name`	BANK SEPAH INTERNATIONAL PLC		us_trade_csl	`ofac-25440`	2024-05-07
`Organization:name`	BANK SEPAH INTERNATIONAL PLC		ext_gleif	`lei-213800NCOJLY8JW3YI89`	2024-08-07
`LegalEntity:name`	Bank Sepah		ch_seco_sanctions	`ch-seco-8328`	2023-04-20
`Organization:name`	Bank Sepah International PLC	eng	us_ofac_sdn	`ofac-25440`	2023-04-20
`Company:name`	Bank Sepah International PLC		permid	`lei-213800NCOJLY8JW3YI89`	2023-12-14