{"raw_record_id":"55e3d1d9-b141-4867-9214-e79eb0db5b02","external_id":"8503","record_hash":"8d544fdbce5167d77e92d091fab98562c40363bc36ca4e864898a8a731073c56","raw_record":{"rows":[{"Type":"Entity","Address":"","Name Type":"Primary Name","Reference":"8503","Committees":"1737 (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"46003","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed by the 1737 Committee on 24 March 2007.","Maritime Restriction":"0","Additional Information":"IRe.007. Designation:Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006).","Instrument of Designation":"Charter of the United Nations (Sanctions - Iran) Regulations 2025","Targeted Financial Sanction":"1","Name of Individual or Entity":"BANK SEPAH AND BANK SEPAH INTERNATIONAL"}],"reference":"8503"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}