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Last updated : 24 April 2024

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Registered name : Bank Sepah

REGAFI identifier : 15016

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Company description Activities based
in France
 

Company description

  • Registered name : Bank Sepah
  • SIREN : 309676658
  • LEI : 5493008Z30ZS378SB107
  • Bank code (CIB) : 17799
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Branch
  • Date of authorisation/registration : 26/01/1977
  • Branch address : 20 rue Auguste Vacquerie
  • Post code : 75016
  • City : PARIS
  • Country : FRANCE
  • Phone : 0142603257
  • Head office address : NEGIN SEPAH BLDG ARGENTIN SQ. 1519953111
  • City : TEHERAN
  • Country : IRAN, ISLAMIC REPUBLIC OF
  • LEI : 549300FFC0ZUJKJ8GZ78
  • Name of the supervisory authority of the head office : Central Bank of the Islamic Republic of Iran
  • Country : IRAN, ISLAMIC REPUBLIC OF
Unticked activityAPI fallback mechanism exemption

Activities based
in France

The activities for which the company has been authorised have been ticked.

Ticked activityRegulated guarantees

Autorisation :

Unticked activityClearing of financial instruments
Unticked activityAccount keeping
Unticked activityApproval of the terms of reference of UCITS depository

Last updated : 24 April 2024