Bank Sepah Iran
Restricted
Bank Sepah Iran is found actively sanctioned on 1 sanction list.
Bank Sepah Iran is subject to Restricted. See the individual lists below.
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Our sanctions database shows 1 different Address for Bank Sepah Iran:
Tehran, Iran
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Bank Sepah Iran Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System of U.S. | Oct 24, 1994 | active |
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