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OFAC-SDNorganizationIFSRIRANNPWMD

Is BANK SEPAH on a sanctions list?

Yes. BANK SEPAH appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

BANK SEPAH is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions programs IFSR, IRAN, NPWMD; 7 address records; 5 identifiers.

Remarks

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

Addresses
  • Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, IR
  • 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840, IR
  • Imam Khomeini Square - PO Box 11364, Tehran, IR
  • Hafenstrasse 54, D-60327, Frankfurt am Main, DE
  • PO Box 110261, Franfurt am Main, Hessen, 60037, DE
  • 20 Rue Auguste Vacquerie, Paris, 75016, FR
  • Via Barberini 50, Rome, 00187, IT
ID Documents
  • Registration Number: 4293
  • SWIFT/BIC: SEPBIRTH
  • Website: www.banksepah.ir
  • Website: www.banksepah.de
  • Additional Sanctions Information -: Subject to Secondary Sanctions

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BANK SEPAH on a sanctions list?
Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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