Statements: Bank Sepah

Canonical ID: NK-aiwdPPRkM8AMi66NB7GLQQ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:uniqueEntityId`		MRY5KXJCAN18	eng	us_sam_exclusions		`usgsa-s4mr3nnsk`	2024-12-03
`LegalEntity:uniqueEntityId`		UW7UKALJNA58	eng	us_sam_exclusions		`usgsa-s4mrvrpwt`	2025-02-20