Bank Sepah International PLC

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 25440treasury.gov ofac.treasury.gov

Connections1

Owned by1

Bank SepahCounter-sanctioned entitySanctionedDebarredExport controlledRegulator actionPerson of interestBank
Share not stated
Owned or Controlled ByGermanyFranceItaly

Identifiers1

Identifier	Number
SWIFT / BIC	SEPBGB2L

Addresses2

5/7 EASTCHEAP, EC3M 1JT, LONDON
5/7 Eastcheap, EC3M 1JT London United Kingdom

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