Bank Sepah and Bank Sepah International (EU)


Brief


Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: Date of UN designation: 24.3.2007)




Basic Information


Name: Bank Sepah and Bank Sepah International (EU)



Sanction Information


Sanction Created: 2025-09-29


Sanction Enforcement Began: 2025-09-29


Other Details




Known Aliases

  • "Bank Sepah apoia a Organização das Indústrias Aeroespaciais" (PT)
  • "Bank Sepah és Bank Sepah International" (HU)
  • "Bank Sepah y Bank Sepah International" (ES)
  • "Bank Sepah and Bank Sepah International" (EN)




  • EU Sanctions