Keep updated
Get in touch
| 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.).
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, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
bic-SEPBGB31 · bic-SEPBGB2L · bic-SEPBGB21 · lei-213800NCOJLY8JW3YI89 · ch-seco-8328 · oc-companies-gb-04189598 · ofac-25440For 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 | |
| Aerospace Industries Organisation Sanctioned entity | related-to | - | - | |
| Shahid Bakeri Industrial Group Sanctioned entity · Counter-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 | - | - | - | |