BANK SEPAH

LEI: 5493008Z30ZS378SB107

Entity

Legal Name

BANK SEPAH

Legal Name Language Code

Legal Address

7, AFRIGHA HIGHWAY ARJANTIN SQUARE TEHRAN, Tehrān (IR-23), 1514947111 IRAN

Headquarters Address

20 RUE AUGUSTE VACQUERIE PARIS, FR-75C, 75016 FRANCE

Legal Jurisdiction Country

IRAN (IR)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-10-16 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2015-10-16 02:03:00

Last Update Date

2024-05-23 08:43:56

Next Renewal Date

2023-06-01 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)