BANK SEPAH (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

Entity Name: Bank Sepah

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.banksepah.ir

Website: www.banksepah.de

SWIFT/BIC: SEPBIRTH

Known Location: Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran

Known Location: 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, Iran

Known Location: Imam Khomeini Square - PO Box 11364, Tehran, Iran

Known Location: Hafenstrasse 54, D-60327, Frankfurt am Main, Germany

Known Location: PO Box 110261, Franfurt am Main, Germany

Known Location: 20 Rue Auguste Vacquerie, Paris, France

Known Location: Via Barberini 50, Rome, Italy