Webصفحه نخست - banksepah.ir WebFind company research, competitor information, contact details & financial data for BANK SEPAH of Tehran. Get the latest business insights from Dun & Bradstreet.
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WebBank Sepah (Persian: بانک سپه, Bānke Sepah), the first Iranian bank, was established in 1925 (corresponding to 1304 in the Iranian Calendar).Its first branch, in Tehran, opened that year.The bank also has branches in … WebBank Sepah International plc, London, United Kingdom, Companies House 04189598: Network, Financial information
WebBank Sepah provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.). ... UK Companies House People with Significant Control. The database of beneficial owners of companies incorporated in England, Wales, … WebJan 31, 2007 · On January 9, 2007, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") added Bank Sepah, the fifth-largest Iranian state-owned bank; all its branches worldwide; Bank Sepah ...
WebCompany profile page for Bank Sepah International PLC including stock price, company news, press releases, executives, board members, and contact information WebHeadquarters Negin Sepah Building Nowrouz Street Africa Highway Argentina Sq, Tehran, 19688, Iran, Islamic Republic of +98 2166740001 Bank Sepah Profile and History Bank …
WebNov 4, 2024 · Large Iranian state-owned bank; Bank Sepah is being designated on November 5, 2024, pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, MODAFL. As of 2024, Bank Sepah served as a financial platform for MODAFL to pay its …
Web26 rows · Oct 4, 2024 · BANK SEPAH INTERNATIONAL PLC - Free company … paolo tricot spring 2023WebMar 31, 2024 · Bank Sepah International Pillar 3 Disclosures March 2024 4 1. Introduction 1.1 Scope This document sets out the Pillar 3 disclosures of Bank Sepah International plc (“The Bank” or “BSIP”). The Bank is a public company limited by shares (company number 04189598) and is オイルヒーター 温度設定 電気代WebBank Sepah industries Finance: Headquarters Location: Argentina Square, Nowrouz Street, Bank Sepah Building, Iran, Tehran, 1514947111 IR Argentina Square, Nowrouz S... Bank Sepah Employees Size 10000+ employees オイルヒーター 熱WebApr 10, 2024 · Wholly-owned subsidiary of Bank Sepah, Iran, a large Iranian state-owned bank that has provided critical financial services to Iran’s missile program; United Kingdom (UK) incorporated bank specializing in finance and services for international trade with a focus on Iran and the Persian Gulf region; Also Known As: BSIP. Involved In: paolo trapani braccoWebNov 8, 2012 · On November 8, 2012, the Federal Register published a final Office of Foreign Assets Control rule amending the Iranian Financial Sanctions Regulations, 31 CFR part 561, to implement sections 214 through 216 of the Iran Threat Reduction and Syria Human Rights Act of 2012. These changes add additional categories of sanctionable activities for which … オイルヒーター 温度 部屋Bank Sepah (Persian: بانک سپه, Bānke Sepah), the first Iranian bank, was established in 1925 (corresponding to 1304 in the Iranian Calendar). Its first branch, in Tehran, opened that year. The bank also has branches in Frankfurt, Paris and Rome as well as a subsidiary, Bank Sepah International plc, in London. Sepah Bank has recently merged 4 other Iranian banks and 1 Credit Institution named: Ansar Bank, Mehr Eghtesad Bank, Hekmat Iranian Bank, Ghavamin Bank an… paolo tundo infettivologoWebBank Sepah United Kingdom contact info: Phone number: +44 2076231371 Website: www.banksepah.co.uk What does Bank Sepah United Kingdom do? Bank Sepah United Kingdom is a UK incorporated bank providing financial services for international trade worldwide with a particular focus on Iran and the Persian Gulf region. paolo triestino