| 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: | 20 Rue Auguste Vacquerie, Paris, 75016, France 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840, Iran Imam Khomeini Square - PO Box 11364, Tehran, Iran Hafenstrasse 54, D-60327, Frankfurt am Main, Germany Via Barberini 50, Rome, 00187, Italy PO Box 110261, Franfurt am Main, Hessen, 60037, Germany Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran |
| Remarks: | All Offices Worldwide ; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Profile Id: | 25580 |
| Countries: | Germany ; Iran ; Italy ; 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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