On a sanctions listentity

BANK SEPAH AND BANK SEPAH INTERNATIONAL

BANK SEPAH AND BANK SEPAH INTERNATIONAL is listed on the UN Security Council Consolidated under the program Iran.

Sanctions programs

Remarks

Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8]