BANK SEPAH INTERNATIONAL PLC

● Active Sanction | Registry ID: 25440 | Last Updated: 2018-11-05

Programs	IFSR, NPWMD
Legal Authorities	Executive Order 13382 (Non-proliferation)
Sanctions Types	Block

Additional Sanctions Information -	Subject to Secondary Sanctions
SWIFT/BIC	SEPBGB2L
Website	www.banksepah.co.uk
Website	www.banksepah.com

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