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Bank Sepah International PLC

Sanctioned
Type
organization
Subtype
bank
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25440
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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 Sepah International PLCPrimary name
    OFAC ↗
    Record provenance
    ID
    25440
    SHA-256
    5f5eddfdb5355e79500efc33e6378bf6886287894527942bd6742fcf01e488da
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SEPBGB2LSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25440
    SHA-256
    5ea13614c94ce410028d5cf0499e07090598c6118ab57d0501ddd6662af346b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.banksepah.co.ukWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25440
    SHA-256
    5ea13614c94ce410028d5cf0499e07090598c6118ab57d0501ddd6662af346b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25440OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25440
    SHA-256
    5ea13614c94ce410028d5cf0499e07090598c6118ab57d0501ddd6662af346b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.banksepah.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25440
    SHA-256
    5ea13614c94ce410028d5cf0499e07090598c6118ab57d0501ddd6662af346b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    25440
    SHA-256
    5f5eddfdb5355e79500efc33e6378bf6886287894527942bd6742fcf01e488da
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)