Bank Sepah y Bank Sepah International
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 29.09.2025 |
| Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (4)
| Full name/Name | Bank Sepah y Bank Sepah International |
|---|
| Full name/Name | Bank Sepah apoia a Organização das Indústrias Aeroespaciais |
|---|
| Full name/Name | Bank Sepah és Bank Sepah International |
|---|
| Full name/Name | Bank Sepah and Bank Sepah International |
|---|---|
| Description | Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG). |
Historical data
No records
Updated: 16.10.2025. 10:15
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.