{"raw_record_id":"c7fcba13-818d-4612-8f9f-b7b7c0e07738","external_id":"INU0361","record_hash":"0314fc7476637a02771e1df08435ea49c5a1254f47c4aba5c8fb4dcb9f306409","raw_record":{"Names":{"Name":[{"Name6":"Bank Sepah","NameType":"Primary Name"},{"Name6":"Bank Sepah International","NameType":"Primary Name Variation"}]},"UniqueID":"INU0361","RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"13/02/2026","OFSIGroupID":"17103","DateDesignated":"28/09/2025","OtherInformation":"Entities involved in nuclear or ballistic missile activities. 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)","SanctionsImposed":"Asset freeze","DesignationSource":"UN","UNReferenceNumber":"IRe.007","IndividualEntityShip":"Entity","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}