Lists › OFAC SDN › ofac_sdn-25580
BANK SEPAH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25580.
Programs
Names and aliases
| BANK SEPAH | primary |
Identifiers
| Registration Number | 4293 | |
| SWIFT/BIC | SEPBIRTH |
Details
| Countries |  France  Germany  Iran  Italy |
| Addresses | Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Iran; 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Iran; Imam Khomeini Square - PO Box 11364 Tehran Iran; Hafenstrasse 54, D-60327 Frankfurt am Main Germany; PO Box 110261 Franfurt am Main Hessen 60037 Germany; 20 Rue Auguste Vacquerie Paris 75016 France; Via Barberini 50 Rome 00187 Italy |
Remarks (as published)
All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Same name on other lists
Bank Sepah (uk_fcdo)
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.