BANK SEPAH INTERNATIONAL PLC — OFAC Sanctioned (NPWMD] [IFSR, Entity)
BANK SEPAH INTERNATIONAL PLC — OFAC Sanctioned (NPWMD] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BANK SEPAH INTERNATIONAL PLC; Type: Entity; Sanctions program: NPWMD] [IFSR.
| Name | BANK SEPAH INTERNATIONAL PLC |
|---|---|
| Type | Entity |
| Sanctions program | NPWMD] [IFSR |
| Remarks | SWIFT/BIC SEPBGB2L; Website www.banksepah.co.uk; alt. Website www.banksepah.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →