| Type: | ORGANISATION |
|---|---|
| Name: | Bank Sepah |
| Source: | US OFAC SDN |
| Program: | IFSR IRAN NPWMD |
| Designation Date: | 05-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Nov-2018 ; 05-Nov-2018 |
|---|---|
| Addresses: | Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran 20 Rue Auguste Vacquerie, Paris, 75016, France Imam Khomeini Square - PO Box 11364, Tehran, Iran 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840, Iran Hafenstrasse 54, D-60327, Frankfurt am Main, Germany Via Barberini 50, Rome, 00187, Italy PO Box 110261, Franfurt am Main, Hessen, 60037, Germany |
| Remarks: | All Offices Worldwide ; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Profile Id: | 25580 |
| Countries: | Germany ; Italy ; Iran ; France |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Website: | www.banksepah.ir |
| Website: | www.banksepah.de |
| SWIFT/BIC: | SEPBIRTH |
| Location: | Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran |
| Location: | 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840, Iran |
| Location: | Imam Khomeini Square - PO Box 11364, Tehran, Iran |
| Location: | Hafenstrasse 54, D-60327, Frankfurt am Main, Germany |
| Location: | PO Box 110261, Franfurt am Main, Hessen, 60037, Germany |
| Location: | 20 Rue Auguste Vacquerie, Paris, 75016, France |
| Location: | Via Barberini 50, Rome, 00187, Italy |
| Registration Number: | 4293 |
|---|
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