SDN list · entry 25440
Bank Sepah International PLC
Yes. Bank Sepah International PLC is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25440, added on November 5, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bank Sepah International PLC | Primary name | strong |
Details published by OFAC
| Address | 5/7 Eastcheap, EC3M 1JT, London, United Kingdom |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.banksepah.co.ukwww.banksepah.com |
| SWIFT/BIC | SEPBGB2L |
Legal basis
- Executive Order 13382 (Non-proliferation)