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Update
Added on Thu 17th July

Bank Sepah International plc is currently subject to United Nations Sanctions, details of which are provided below. Should you need to contact the Bank, kindly e-mail Liam Brennan, Compliance Officer at liam.brennan@banksepah.co.uk
Previous Notices
18/04/07 - United Nations sanctions against Iran - Important announcement
05/04/07 - United Nations sanctions against Iran - important announcement
10/01/07 - Response to the announcement regarding the introduction of sanctions by the U.S. Treasury against Bank Sepah and Bank Sepah International plc
Authorised and regulated by the Financial Services Authority. Registered in England and Wales 04189598.
Telephone: +44 20 7623 1371 Email: info@banksepah.co.uk Address: 5/7 Eastcheap, London, EC3M 1JT