Sepah Bank

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL

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Bonyad Taavon Sepah

Top Alert – Entity sanctioned for terror, WMD and human rights violation – Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC

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