Security Council Removes Bank Sepah and Bank Sepah International from 2231 List

On 17 January 2016, the Security Council removed the name below from the 2231 List after concluding its consideration of the delisting request.

Accordingly, the measures set out in Security Council resolution 2231 (2015), adopted under Article 41 of the Charter of the United Nations, no longer apply to the name set out below.

B. Entities and other groups

IRe.007  Name: BANK SEPAH AND BANK SEPAH INTERNATIONAL
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other Information: 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]