OFAC UID 25440 · SDN · Entity

BANK SEPAH INTERNATIONAL PLC

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Nov 5, 2018

Addresses

  • 5/7 Eastcheap, EC3M 1JT London United Kingdom

Identifiers

  • SWIFT/BIC: SEPBGB2L
  • Website: www.banksepah.co.uk
  • Website: www.banksepah.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: BANK SEPAH)