BANK SEPAH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR IRAN NPWMD |
| Remark | All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BANK SEPAH |
|---|---|
| Full name/Name | BANK SEPAH |
| Type | Name |
Addresses (7)
| Street | Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran |
| Street | 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840, Iran |
| Street | Imam Khomeini Square - PO Box 11364 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Imam Khomeini Square - PO Box 11364, Tehran, Iran |
| Street | Hafenstrasse 54, D-60327 |
|---|---|
| City | Frankfurt am Main |
| Country | Germany |
| Full address | Hafenstrasse 54, D-60327, Frankfurt am Main, Germany |
| Street | PO Box 110261 |
|---|---|
| City | Franfurt am Main |
| Country | Germany |
| Postal code | 6 |
| Region | Hessen |
| Full address | PO Box 110261, Franfurt am Main, 60037, Hessen, Germany |
| Street | 20 Rue Auguste Vacquerie |
|---|---|
| City | Paris |
| Country | France |
| Postal code | 7 |
| Full address | 20 Rue Auguste Vacquerie, Paris, 75016, France |
| Street | Via Barberini 50 |
|---|---|
| City | Rome |
| Country | Italy |
| Postal code | 0 |
| Full address | Via Barberini 50, Rome, 00187, Italy |
Identification documents (5)
| Type | Registration Number: 4293 |
|---|
| Type | Website: www.banksepah.ir |
|---|
| Type | Website: www.banksepah.de |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | SWIFT/BIC: SEPBIRTH |
|---|
Historical data
No records
Updated: 05.08.2025. 03:15
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