BANK SEPAH
A timestamped, audit-ready report on BANK SEPAH: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BANK SEPAH has 7 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 7
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 4293
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.banksepah.ir
- Website: www.banksepah.de
- SWIFT/BIC: SEPBIRTH
Remarks
All Offices Worldwide
Related Entities 7
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Owned or Controlled By: BANK SEPAH INTERNATIONAL PLC Entity
- Acting for or on behalf of: CHAGHAZARDY, Mohammad Kazem Individual
- Providing support to: POST BANK OF IRAN Entity
- Providing support to: BANK OF INDUSTRY AND MINE Entity
- Providing support to: BANK TEJARAT Entity
- Owned or Controlled By: HEKMAT IRANIAN BANK Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.