Entity record

BANK SEPAHCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

BANK SEPAH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, IRAN, NPWMD; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by US OFAC under program IRAN. Other entities under IRAN
Designated by US OFAC under program NPWMD. Other entities under NPWMD

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

Key properties

Registration: 4293

Identifiers

Registration Number: 4293
SWIFT/BIC: SEPBIRTH
Website: www.banksepah.ir
Website: www.banksepah.de
Additional Sanctions Information -: Subject to Secondary Sanctions

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

PO Box 110261, Franfurt am Main, Hessen, 60037

20 Rue Auguste Vacquerie, Paris, 75016

Via Barberini 50, Rome, 00187

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

BANK SEPAH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bank-sepah-nk9d99e8dd/

Machine-readable export (FTM + lineage): /companies/bank-sepah-nk9d99e8dd/entity.json