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. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
