Register / Third-Country BranchesTC branches / Bank Sepah-Iran, Filiale Frankfurt

Authorised · since 20 Nov 2013

Bank Sepah-Iran, Filiale Frankfurt

GermanyNat. ID 1306133/BAKNR:100270

Authorised · since 20 Nov 2013

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameBank Sepah-Iran, Filiale Frankfurt
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised20 Nov 2013· Register ID 1306133/BAKNR:100270
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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