Lists › EU Consolidated › eu_fsf-EU.13638.48
Bank Sepah apoia a Organização das Indústrias Aeroespaciais
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13638.48.
Programs
Names and aliases
| Bank Sepah apoia a Organização das Indústrias Aeroespaciais | primary |
| Bank Sepah és Bank Sepah International | alias (strong) |
| Bank Sepah and Bank Sepah International | alias (strong) |
| Bank Sepah y Bank Sepah International | alias (strong) |
Same name on other lists
BANK SEPAH AND BANK SEPAH INTERNATIONAL (un_sc)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.