BANK SEPAH AND BANK SEPAH INTERNATIONAL (UN)

Brief

Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8]

Basic Information

Listed: 2007-03-24

Last Updated: Unknown

Known Addresses