- UN reference
- IRe.007
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Listed on
- 24 March 2007
Other information (UN original text)
Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.