Sepah Bank

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Sepah Bank (بانک سپه) is a legal entity registered in Iran, with headquarters in Tehrān, Iran.

This entity is not publicly listed, and it is not the result of a joint venture.

Also known as: Bank Sepah, Bank-e Sepah

Table 1: Organization identifiers

ID Scheme Code ID data source
Global Energy Monitor (GEM) E100002011718
Global Legal Entity Identifier Index 5493008Z30ZS378SB107 [1]
PermID: Refinitiv Permanent Identifier 5000066848 [2]

Ownership Structure

Direct Ownership

Table 2: Direct ownership

Entity Percentage / Percentage range
Government of Iran 100.0[3]

Ultimate Beneficial Ownership

Sepah Bank has unidentified ultimate ownership, the direct ownership is also ultimate ownership, or it is otherwise not applicable.

Intermediate Entities

Sepah Bank does not have any known intermediate entities.

Direct Subsidiaries

Table 3: Direct subsidiaries

GEM ID Entity Country/Area
E100000000561 Omid Investment Management Iran
E100000003208 Heris Power Plant Iran
E100002010557 Saina Gostar Pardisan Iran

Asset Ownership

Sepah Bank owns 30 assets, which can be found here.

Articles and Resources

Additional data

To access additional data, including a downloadable dataset, summary data, and interactive tools, please visit the Global Energy Ownership Tracker on the Global Energy Monitor website.

References

  1. https://search.gleif.org/#/record/5493008Z30ZS378SB107. {{cite web}}: Missing or empty |title= (help)
  2. https://permid.org/1-5000066848. {{cite web}}: Missing or empty |title= (help)
  3. https://www.iranwatch.org/iranian-entities/bank-sepah. {{cite web}}: Missing or empty |title= (help)