BANK SEPAH
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
- Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Iran
- 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
- PO Box 110261 Franfurt am Main Hessen 60037 Germany
- 20 Rue Auguste Vacquerie Paris 75016 France
- Via Barberini 50 Rome 00187 Italy
Identifiers
- Registration Number: 4293
- SWIFT/BIC: SEPBIRTH
- Website: www.banksepah.ir
- Website: www.banksepah.de
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)