OFAC SDN · IR · 3 programs
Risk Level
Critical
3 of 4 lists matched
Lists Matched
3 / 4
BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions
SAM.gov Status
Not Found
Fed Reg Mentions
10 mentions
Regulatory activity
Compare All →
Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily
BANK SEPAH is flagged on 3 of 4 screening lists, indicating severe export control risk.
10 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Registration Number | 4293 | — |
| SWIFT/BIC | SEPBIRTH | — |
| Website | www.banksepah.ir | — |
| Website | www.banksepah.de | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
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
All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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