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
`Organization:swiftBic`		SEPBIRTH	eng	us_ofac_sdn		`ofac-25580`	2023-04-20
`Organization:swiftBic`		SEPBIRT1		ext_gleif		`lei-5493008Z30ZS378SB107`	2024-08-07