Bank Sepah

On the SDN listEntityIRANNPWMDIFSR

Bank Sepah (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, NPWMD, IFSR. Addresses on file in: Iran, Germany, France, Italy. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran
6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran 1519662840, Iran
Imam Khomeini Square - PO Box 11364, Tehran, Iran
Hafenstrasse 54, D-60327, Frankfurt am Main, Germany
PO Box 110261, Franfurt am Main, Hessen 60037, Germany
20 Rue Auguste Vacquerie, Paris 75016, France
Via Barberini 50, Rome 00187, Italy

OFAC remarks

SWIFT/BIC SEPBIRTH; Website www.banksepah.ir; alt. Website www.banksepah.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 4293; All Offices Worldwide; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.