Bank Sepah OFAC sanctioned

Organization · DE;FR;IR;IT · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13599 (Iran) - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 550189564
Type: Organization
Sanctions program: US-IRAN
Country: DE;FR;IR;IT
Aliases tracked: 0

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