Bank Sepah (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025.

Entities involved in nuclear or ballistic missile activities. 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).

UN Reference No. IRe.007

Basic Information

Entity Details

Name: Bank Sepah (UK)

Role / Function:

Sanction Information

Sanction Created:28/09/2025

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 28/09/2025

Other Details

Known Aliases