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Listed on sanctions / export-control lists
BANK SEPAH INTERNATIONAL PLC
US OFAC
Company / organization · 1 listing(s)
BANK SEPAH INTERNATIONAL PLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-05 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2018-11-05 |
| SWIFT/BIC | SEPBGB2L |
| Website | http://www.banksepah.co.uk |
| Linked to (per the official record) | BANK SEPAH |
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