BANK SEPAH

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 1:161:bank sepah	—	Unknown source ↗
OFAC · 25580	2026-07-30	U.S. Treasury OFAC ↗
UK · 17103	—	UK OFSI ↗

CA · entry 1, Part 1:161:bank sepah

list version published —

Recorded name	Kind
Bank Sepah	Primary name

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2016-02-05",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 25580

list version published 2026-07-30

Recorded name	Kind
BANK SEPAH	Primary name

Programmes

IFSR, IRAN, NPWMD

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "IRAN",
    "NPWMD"
  ]
}

UK · entry 17103

list version published —

Recorded name	Kind
Bank Sepah	Primary name
Bank Sepah International	Alias

Programmes

Iran (Nuclear)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}