back to search

BANK SEPAH AND BANK SEPAH INTERNATIONAL

Sanctioned

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

United Nations1 Listings

Other measure

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Nations

UNSC Consolidated List

IRe.007

Other measure

2007-03-24activeSource

Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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). [Old Reference # E.47.A.8]

Source ↗

Legal bases

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 AND BANK SEPAH INTERNATIONALPrimary name
UNSC Consolidated List ↗
Record provenance
ID
IRe.007
SHA-256
15330598c551329df1d4ebba4639ae966fef1818457c3df6176a2e114ba0f858
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

110397UN_DATAID
UNSC Consolidated List ↗
Record provenance
ID
IRe.007
SHA-256
15330598c551329df1d4ebba4639ae966fef1818457c3df6176a2e114ba0f858
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IRe.007UN_REFERENCE_NUMBER
UNSC Consolidated List ↗
Record provenance
ID
IRe.007
SHA-256
15330598c551329df1d4ebba4639ae966fef1818457c3df6176a2e114ba0f858
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)