BANK SEPAH INTERNATIONAL PLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: BANK SEPAH) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BANK SEPAH INTERNATIONAL PLC |
|---|---|
| Full name/Name | BANK SEPAH INTERNATIONAL PLC |
| Type | Name |
Addresses (1)
| Street | 5/7 Eastcheap, EC3M 1JT |
|---|---|
| City | London |
| Country | United Kingdom |
| Full address | 5/7 Eastcheap, EC3M 1JT, London, United Kingdom |
Identification documents (4)
| Type | Website: www.banksepah.co.uk |
|---|
| Type | Website: www.banksepah.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | SWIFT/BIC: SEPBGB2L |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.