BANK SEPAH SDN — Treasury

Specially Designated Nationals List · Entity · IR,DE,FR,IT · view upstream ↗

Why on the list

All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Programs

IFSRIRANNPWMD

Key facts

CSL entity number: 25580
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR,DE,FR,IT
Aliases tracked: 0

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