Entity record

BANK SEPAHCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

BANK SEPAH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, IRAN, NPWMD; reflected as observed on 2026-07-30.

Sanctions

Designations

Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by US OFAC under program IRAN. Other entities under IRAN
Designated by US OFAC under program NPWMD. Other entities under NPWMD

Reason for listing

Per US OFAC:

All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) (official source)

Key properties

Registration: 4293

Identifiers

Registration Number: 4293
SWIFT/BIC: SEPBIRTH
Website: www.banksepah.ir
Website: www.banksepah.de
Additional Sanctions Information -: Subject to Secondary Sanctions

Addresses

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

PO Box 110261, Franfurt am Main, Hessen, 60037

20 Rue Auguste Vacquerie, Paris, 75016

Via Barberini 50, Rome, 00187

Linked to

The source record for this entity names these records as linked to it.

MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOrganizationper US OFAC (SDN List)
Named in the source remarks as “MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS”.

Referenced by

These records' source entries name this entity as linked to them.

BANK OF INDUSTRY AND MINECompanyper US OFAC (SDN List)
Named in the source remarks as “BANK SEPAH”.
BANK SEPAH INTERNATIONAL PLCOrganizationper US OFAC (SDN List)
Named in the source remarks as “BANK SEPAH”.
BANK TEJARATCompanyper US OFAC (SDN List)
Named in the source remarks as “BANK SEPAH”.
HEKMAT IRANIAN BANKOrganizationper US OFAC (SDN List)
Named in the source remarks as “BANK SEPAH”.
Mohammad Kazem CHAGHAZARDYPersonper US OFAC (SDN List)
Named in the source remarks as “BANK SEPAH”.
POST BANK OF IRANOrganizationper US OFAC (SDN List)
Named in the source remarks as “BANK SEPAH”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

BANK SEPAH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bank-sepah-nk9d99e8dd/

Machine-readable export (FTM + lineage): /data/entities/9d.json (record key nk9d99e8dd)