BANK SEPAH HEAD OFFICE

LEI: 549300FFC0ZUJKJ8GZ78

Entity

Legal Name

Legal Name Language Code

Legal Address

NEGIN SEPAH BLDG ARGENTIN SQ. TEHRAN, Tehrān (IR-23), 1519953111 IRAN

Headquarters Address

NEGIN SEPAH BLDG ARGENTIN SQ. TEHRAN, Tehrān (IR-23), 1519953111 IRAN

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

1925-01-01 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

2022-03-01 15:31:00

Last Update Date

2025-03-19 09:40:54

Next Renewal Date

2026-03-19 09:40:54

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)