Statements: Bank Sepah

Canonical ID: NK-aiwdPPRkM8AMi66NB7GLQQ · 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:registrationNumber`	4293		ext_gb_coh_psc	`gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8`	2024-08-17
`LegalEntity:registrationNumber`	MRY5KXJCAN18	eng	us_sam_exclusions	`usgsa-s4mr3nnsk`	2024-06-14
`Organization:registrationNumber`	4293	eng	us_ofac_sdn	`ofac-25580`	2023-04-20