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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK SEPAH INTERNATIONAL PLC · Bank Sepah · Bank Sepah International PLC | [sources] | |||
| Other name | Bank Sepah International | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Cwmni Cyfyngedig Cyhoeddus · Public Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| LEI | 213800NCOJLY8JW3YI89 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297065348 | [sources] | |||
| Phone | +442076231371 | [sources] | |||
| Registration number | 04189598 | [sources] | |||
| Sector | Banks | [sources] | |||
| SWIFT/BIC | SEPBGB21 · SEPBGB2L · SEPBGB31 | [sources] | |||
| Website | www.banksepah.co.uk · www.banksepah.com · www.banksepah.co.uk | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 5-7 EASTCHEAP LONDON EC3M 1JT UNITED KINGDOM · 5-7 EASTCHEAP LONDON LONDON EC3M 1JT UNITED KINGDOM · 5-7 EASTCHEAP LONDON LONDON EC3M1JT UNITED KINGDOM · 5-7 Eastcheap, LONDON, EC3M 1JT, United Kingdom · 5/7 EASTCHEAP LONDON, EC3M 1JT · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Bank Sepah provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ch-seco-8328 · ofac-25440 · lei-213800NCOJLY8JW3YI89 · bic-SEPBGB21 · oc-companies-gb-04189598 · bic-SEPBGB2L · bic-SEPBGB31For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5/7 Eastcheap, EC3M 1JT, London | United Kingdom | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Aerospace Industries Organisation Sanctioned entity | related-to | - | - | |
| Shahid Hemmat Industrial Group (SHIG) Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Sepah Sanctioned entity | - | - | - | |
| Bank Sepah Sanctioned entity | - | - | ||
| Bank Sepah Sanctioned entity | - | - | ||
| Bank Sepah Sanctioned entity | - | - | ||