Apolitics

BANK SEPAH

CompanyReg. 4293Last read from source 21 Oct 2026

9 listings in force6 authoritiesIR
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9
Sanctions
Listings in force
1
People
Recorded
7
Related companies
Direct links
2
Countries
Connections
22
Events
Last 3 years
7
Sources
7 records

Findings by area

  • SanctionsRecords foundSanctioned by 6 authorities: Japan MOF, Taiwan International Trade Administration, Canada, France gels des avoirs, OFAC, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundControlled by a designated company: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions9 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • France gels des avoirsActive

    (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)

    Designation date not published by this authority · France Registre national des gels

  • Japan MOFActive

    asset-freeze

    Designated 28 Sept 2025 · Japan MOF Sanctions List

  • CanadaActive

    Iran

    Designated 5 Feb 2016 · Canada Consolidated Autonomous Sanctions List

  • UK OFSIActive

    Iran (Nuclear)

    Designated 28 Sept 2025 · UK Sanctions List (FCDO)

Ownership & control

MINISTRY OF DEFENSE AND…IR · 7 active listingsBANK SEPAHIR · 9 active listingsMehr BankIR · 13 active listingsBANK SEPAH INTERNATIONA…GB · 3 active listingsPost Bank of IranIR · 5 active listingsBANK TEJARATIR · 6 active listings

One hop in each direction: who owns this company, and what it owns. 2 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Connected partyMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryMehr Bank

Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name

SubsidiaryBANK SEPAH INTERNATIONAL PLC

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryPost Bank of Iran

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryBANK TEJARAT

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryHEKMAT IRANIAN BANK

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Mohammad Kazem CHAGHAZARDYConnected partySanctioned · OFAC

Born 21 Jan 1962. IR. OFAC SDN. Official source, matched by name

On the record

Legal name
BANK SEPAH
Also known as
BANK SEPAH · Bank Sepah International · Bank Sepah
Jurisdiction
IR
Registration number
4293
Address
Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Iran; 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Iran; Imam Khomeini Square - PO Box 11364 Tehran Iran; Hafenstrasse 54, D-60327 Frankfurt am Main Germany; PO Box 110261 Franfurt am Main Hessen 60037 Germany; 20 Rue Auguste Vacquerie Paris 75016 France; Via Barberini 50 Rome 00187 Italy
Website
www.banksepah.ir ↗
First recorded here
21 Jul 2026

Recent changes

  1. Sanction listed: France gels des avoirs — (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    28 Sept 2026 · France Registre national des gels

  2. Sanction listed: France gels des avoirs — RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)

    28 Sept 2026 · France Registre national des gels

  3. Subsidiary recorded: HEKMAT IRANIAN BANK

    11 Sept 2026 · OFAC SDN

  4. Subsidiary recorded: BANK OF INDUSTRY AND MINE

    11 Sept 2026 · OFAC SDN

  5. Subsidiary recorded: BANK TEJARAT

    11 Sept 2026 · OFAC SDN

  6. Subsidiary recorded: Post Bank of Iran

    10 Sept 2026 · OFAC SDN

Recent timeline

  1. 5 Feb 2016First designation on fileCanada
  2. 21 Oct 2026Last read from source