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Compliance Report

Generate a timestamped, audit-ready compliance report for BANK SEPAH, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

BANK SEPAH has 7 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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BANK SEPAH

Entity IFSR IRAN NPWMD Block

Added/Updated: November 5, 2018

Expand a section below to see the full record for BANK SEPAH.

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

⚠️ 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.

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