Bank Sepah
Restricted
Bank Sepah is subject to Restricted. See the individual lists below.
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Aliases
- Bank Sepah International
Country
Germany, Italy, France, Iran
Addresses
Address 1 : PO Box 110261 Franfurt am Main Hessen Germany 60037
Address 2 : Iran
Address 3 : 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Iran
Address 4 : Imam Khomeini Square - PO Box 11364 Tehran Iran
Address 5 : Via Barberini 50 Rome Italy 00187
Address 6 : PO Box 110261 Franfurt am Main Hessen 60037 Germany
Address 7 : 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran Iran 1519662840
Address 8 : Via Barberini 50 Rome 00187 Italy
Address 9 : Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Ir
Address 10 : Hafenstrasse 54, D-60327 Frankfurt am Main Germany
Address 11 : Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Iran
Address 12 : Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Iran
Address 13 : 20 Rue Auguste Vacquerie Paris France 75016
Address 14 : 20 Rue Auguste Vacquerie Paris 75016 France
Address 15 : Imam Khomeini Square - PO Box 11364 Tehran Ir
Address 16 : 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Ir
Address 17 : Imam Khomeini Square - PO Box 11364 Tehran Iran
Address 18 : Hafenstrasse 54, D-60327 Frankfurt am Main Germany
ID Details
ID NUMBER : 4293
ID TYPE : Registration Number
ID NUMBER : SEPBIRTH
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.banksepah.de
ID TYPE : Website
ID NUMBER : www.banksepah.ir
ID TYPE : Website
View Notes
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Bank Sepah Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Canada Special Economic Measures Regulations | May 2, 2016 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 28, 2016 | inactive |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 28, 2016 | inactive |
| U.S. Other Government Agencies | Oct 15, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Global Affairs Canada | Jan 16, 2023 | active |
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