Statements: Bank Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTehran, Nowrouz St, Africa Hwy Argentina Square, Negin Sepah Buildingext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Company:addressImam Khomeini Sq, TEHRAN, TEHRAN, Iranpermidlei-5493008Z30ZS378SB107
Company:addressNo. 7, Afrigha Highway, Arjantin Square, TEHRAN, TEHRAN, 1514947111, Iranpermidlei-5493008Z30ZS378SB107
LegalEntity:addressTEHRAN, IMAM KHOMEINI SQUARE, 1136953412, IRNengus_sam_exclusionsusgsa-s4mr3nnsk
Organization:addressNegin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehranengus_ofac_sdnofac-25580
Organization:addressPO Box 110261, 60037 Franfurt am Mainengus_ofac_sdnofac-25580
Organization:addressImam Khomeini Square - PO Box 11364, Tehranengus_ofac_sdnofac-25580
Organization:addressVia Barberini 50, 00187 Romeengus_ofac_sdnofac-25580
Organization:addressHafenstrasse 54, D-60327, Frankfurt am Mainengus_ofac_sdnofac-25580
Organization:address6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840 Tehranengus_ofac_sdnofac-25580
Organization:address20 Rue Auguste Vacquerie, 75016 Parisengus_ofac_sdnofac-25580
Organization:address20 RUE AUGUSTE VACQUERIE, 75016 PARISext_gleiflei-5493008Z30ZS378SB107
Organization:address7, AFRIGHA HIGHWAY, TEHRAN, IR-23, 1514947111ext_gleiflei-5493008Z30ZS378SB107
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