Last Registry Update: November 10, 2026

Compliance Report

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

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See BANK SEPAH INTERNATIONAL PLC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

BANK SEPAH INTERNATIONAL PLC has 1 known relationship 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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BANK SEPAH INTERNATIONAL PLC

Entity IFSR NPWMD Block
Added/Updated: November 5, 2018
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Expand a section below to see the full record for BANK SEPAH INTERNATIONAL PLC.

Known Addresses 1
  • 5/7 Eastcheap, EC3M 1JT, London, United Kingdom
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 5, 2018

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.banksepah.co.uk
  • Website: www.banksepah.com
  • SWIFT/BIC: SEPBGB2L
Related Entities 1
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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.