BANK SEPAH SDN — Treasury

Specially Designated Nationals List · Entity · IR,DE,FR,IT · view upstream ↗

Why on the list

All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Programs

IFSRIRANNPWMD

Key facts

CSL entity number: 25580
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR,DE,FR,IT
Aliases tracked: 0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗