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Bank Sepah International PLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Bank Sepah International PLC
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 05-Nov-2018
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Basic Information:
Designation Dates: 05-Nov-2018
Addresses: 5/7 Eastcheap, EC3M 1JT, London, United Kingdom
Remarks: (Linked To: Bank Sepah)
Profile Id: 25440
Countries: United Kingdom
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.banksepah.co.uk
Website: www.banksepah.com
SWIFT/BIC: SEPBGB2L
Location: 5/7 Eastcheap, EC3M 1JT, London, United Kingdom
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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