SDN list · entry 25580
Bank Sepah
Yes. Bank Sepah is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRAN and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25580, 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, IRAN, 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 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 4293 | not published |
Details published by OFAC
| Address | Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840, IranImam Khomeini Square - PO Box 11364, Tehran, IranHafenstrasse 54, D-60327, Frankfurt am Main, GermanyPO Box 110261, Franfurt am Main, Hessen, 60037, Germany20 Rue Auguste Vacquerie, Paris, 75016, FranceVia Barberini 50, Rome, 00187, Italy |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.banksepah.irwww.banksepah.de |
| SWIFT/BIC | SEPBIRTH |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)