Connected entities with Bank Sepah International Plc – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
Ifmat - Bank Sepah-top alertSepah BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFLIran
ifmat - ahmad_derakhshandehAhmad DerakhshandehMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsFormer Chairman of the Board and Managing Director of Bank SepahIran
ifmat - org-organization-top-blackBonyad Taavon SepahTop Alert - Designated / Sanctioned / Illicit entityBonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGCIran

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