KnowSanctions
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Bank Sepah and Bank Sepah International

Sanctioned
Bank Sepah apoia a Organização das Indústrias Aeroespaciais
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13638.48
Asset freeze
2025-09-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1982 (OJ L202501982)regulation 2025/1982 (OJ L202501982)
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 és Bank Sepah InternationalAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.13638.48
    SHA-256
    c72daef498949720cfb9caa342daf342145ef6b6e3068b3f0a29a52e4a6171a8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Sepah y Bank Sepah InternationalAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.13638.48
    SHA-256
    c72daef498949720cfb9caa342daf342145ef6b6e3068b3f0a29a52e4a6171a8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Sepah apoia a Organização das Indústrias AeroespaciaisAlias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.13638.48
    SHA-256
    c72daef498949720cfb9caa342daf342145ef6b6e3068b3f0a29a52e4a6171a8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Sepah and Bank Sepah InternationalPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13638.48
    SHA-256
    c72daef498949720cfb9caa342daf342145ef6b6e3068b3f0a29a52e4a6171a8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)