Lists of sanctions
3.144.31.44
11.03.2025 20:15:46

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 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 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 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 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.de
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.banksepah.ir
Type SWIFT/BIC: SEPBIRTH

Historical data

No records
Updated: 11.03.2025. 19:15
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