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BANK SEPAH

Entity · Tehran · 7 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CA:Iran, IFSR, IRAN, NPWMD, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address
Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, IR
6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840, IR
Imam Khomeini Square - PO Box 11364, Tehran, IR
Hafenstrasse 54, D-60327, Frankfurt am Main, DE
PO Box 110261, Franfurt am Main, Hessen, 60037, DE
20 Rue Auguste Vacquerie, Paris, 75016, FR
Via Barberini 50, Rome, 00187, IT
Iran
Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, IR
Also known as
Bank Sepah International
Identifiers
Registration Number, 4293; Additional Sanctions Information -, Subject to Secondary Sanctions; SWIFT/BIC, SEPBIRTH; Website, www.banksepah.ir; Website, www.banksepah.de
Remarks
All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) [UK] Entities involved in nuclear or ballistic missile activities. Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006) [CA] Schedule 1, Part 1; Item 161
Official records
United States
United Kingdom
Canada

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