OFAC UID 25580 · SDN · Entity

BANK SEPAH

List
SDN
Type
Entity
Programs
IFSRIRANNPWMD
Designated
Nov 5, 2018

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)