All networks

OFAC-designated network

BANK SEPAH

BANK SEPAH is designated by OFAC under IFSRIRANNPWMD. OFAC's published remarks link 5 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityBANK SEPAH
Head typecompanies
Linked designated entries5
of which companies4
of which individuals1
Programs across the network['IFSR', 'IRAN', 'NPWMD'], ['IFSR', 'NPWMD'], ['IRAN', 'IFSR', 'NPWMD']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (6)

  1. HEKMAT IRANIAN BANKIRAN, IFSR, NPWMD
    OFAC remark: “(Linked To: BANK SEPAH)”
  2. BANK SEPAH INTERNATIONAL PLCIFSR, NPWMD
    OFAC remark: “(Linked To: BANK SEPAH)”
  3. POST BANK OF IRANIFSR, IRAN, NPWMD
    OFAC remark: “All Offices Worldwide; (Linked To: BANK SEPAH)”
  4. CHAGHAZARDY, Mohammad KazemIFSR, NPWMD
    OFAC remark: “(Linked To: BANK SEPAH)”
  5. BANK OF INDUSTRY AND MINEIFSR, IRAN, NPWMD
    OFAC remark: “All Offices Worldwide; (Linked To: BANK SEPAH)”
  6. BANK TEJARATIFSR, IRAN, SDGT, NPWMD
    OFAC remark: “All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.