back to search

Bank Sepah

Sanctioned

Type

organization

Subtype

bank

Country

France, Germany, Iran, Italy

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

25580

Asset freeze

2018-11-05activeSource

Official source conditions

Block; Program; IFSR; IRAN; NPWMD

Source ↗

Legal bases

United States

Executive Order 13382 (Non-proliferation)executive order

Source

United States

Executive Order 13599 (Iran)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Bank SepahPrimary name
OFAC ↗
Record provenance
ID
25580
SHA-256
d7cfb5a1da643083dda1270ae5577fcb999587077b5fd13dc36f54e2add94c65
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

4293REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
25580
SHA-256
ee434863184f8d9cf81030a8a3edd89d4f81ddecc74edeb0064515093d6dd6c7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.banksepah.irWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
25580
SHA-256
ee434863184f8d9cf81030a8a3edd89d4f81ddecc74edeb0064515093d6dd6c7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
SEPBIRTHSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
25580
SHA-256
ee434863184f8d9cf81030a8a3edd89d4f81ddecc74edeb0064515093d6dd6c7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.banksepah.deWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
25580
SHA-256
ee434863184f8d9cf81030a8a3edd89d4f81ddecc74edeb0064515093d6dd6c7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
25580OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
25580
SHA-256
ee434863184f8d9cf81030a8a3edd89d4f81ddecc74edeb0064515093d6dd6c7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

FranceOperation
OFAC ↗
Record provenance
ID
25580
SHA-256
d7cfb5a1da643083dda1270ae5577fcb999587077b5fd13dc36f54e2add94c65
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GermanyOperation
OFAC ↗
Record provenance
ID
25580
SHA-256
d7cfb5a1da643083dda1270ae5577fcb999587077b5fd13dc36f54e2add94c65
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ItalyOperation
OFAC ↗
Record provenance
ID
25580
SHA-256
d7cfb5a1da643083dda1270ae5577fcb999587077b5fd13dc36f54e2add94c65
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IranOperation
OFAC ↗
Record provenance
ID
25580
SHA-256
d7cfb5a1da643083dda1270ae5577fcb999587077b5fd13dc36f54e2add94c65
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)