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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
Iran
Identifiers
ofac_uid: 25580
Recorded programmes

1, Part 1, IFSR, IRAN, Iran (Nuclear), NPWMD

Related-record boundary

7 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
7
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.

BANK SEPAHBank SepahBank Sepah1, Part 1BANK SEPAHBANK SEPAHIFSRIRANNPWMDNegin Sepah Building,…6th Floor, Negin Sepa…Imam Khomeini Square …Hafenstrasse 54, D-60…PO Box 110261, Franfu…20 Rue Auguste Vacque…Via Barberini 50, Rom…Bank SepahBank SepahBank Sepah Internatio…Iran (Nuclear)
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 1:161:bank sepah—Unknown source ↗
OFAC · 255802026-09-18U.S. Treasury OFAC ↗
UK · 17103—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry 1, Part 1:161:bank sepah · removed from list

list version published —
Recorded nameKind
Bank SepahPrimary 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 2026-09-18
Recorded nameKind
BANK SEPAHPrimary 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 2026-09-18

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "IRAN",
    "NPWMD"
  ]
}

UK · entry 17103

list version published —
Recorded nameKind
Bank SepahPrimary name
Bank Sepah InternationalAlias
Programmes

Iran (Nuclear)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
BANK SEPAH — sanctions list record (CA, OFAC, UK) — investment.com