BANK SEPAH INTERNATIONAL PLC
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- 5/7 Eastcheap, EC3M 1JT London United Kingdom
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions
- SWIFT/BIC: SEPBGB2L
- Website: www.banksepah.co.uk
- Website: www.banksepah.com
Remarks
(Linked To: BANK SEPAH)