BANK SEPAH INTERNATIONAL PLC (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

Entity Name: Bank Sepah International PLC

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.banksepah.co.uk

Website: www.banksepah.com

SWIFT/BIC: SEPBGB2L

Known Location: 5/7 Eastcheap, EC3M 1JT, London, United Kingdom