BANK SEPAH INTERNATIONAL PLC
Restricted
BANK SEPAH INTERNATIONAL PLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Kingdom
Our sanctions database shows 2 different Addresses for BANK SEPAH INTERNATIONAL PLC:
Address 1 : 5/7 Eastcheap, EC3M 1JT London United Kingdom
Address 2 : 5/7 Eastcheap, EC3M 1JT London United Kingdom
ID Details
ID NUMBER : SEPBGB2L
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.banksepah.co.uk
ID TYPE : Website
ID NUMBER : www.banksepah.com
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BANK SEPAH INTERNATIONAL PLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.