---
title: "Bank Sepah and Bank Sepah International — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eadf6b74-bf34-53b7-bee3-8434ddbb099a
json: https://whiteintel.dev/api/public/dossier/eadf6b74-bf34-53b7-bee3-8434ddbb099a
identifier: eu:178745
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bank Sepah and Bank Sepah International

**Type:** Organization  
**Identifier:** `eu:178745`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eadf6b74-bf34-53b7-bee3-8434ddbb099a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eadf6b74-bf34-53b7-bee3-8434ddbb099a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANK SEPAH AND BANK SEPAH INTERNATIONAL** — un_sc · `un:110397` — https://whiteintel.dev/entity/f21c70e4-e354-54cd-a382-59d066292f9f

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Bank Sepah and Bank Sepah International
- **SANCTIONED** (High): UN Security Council sanctions listing: BANK SEPAH AND BANK SEPAH INTERNATIONAL (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bank Sepah and Bank Sepah International**. Human view: https://whiteintel.dev/entity/eadf6b74-bf34-53b7-bee3-8434ddbb099a · Structured JSON: https://whiteintel.dev/api/public/dossier/eadf6b74-bf34-53b7-bee3-8434ddbb099a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._