Lists › OFAC SDN › ofac_sdn-25440
BANK SEPAH INTERNATIONAL PLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25440.
Programs
Names and aliases
| BANK SEPAH INTERNATIONAL PLC | primary |
Identifiers
| SWIFT/BIC | SEPBGB2L |
Details
| Countries |  United Kingdom |
| Addresses | 5/7 Eastcheap, EC3M 1JT London United Kingdom |
Remarks (as published)
(Linked To: BANK SEPAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.