Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Bank Sepah Iran, Tehran, Iran
What is the action for Bank Sepah Iran, Tehran, Iran?
For Bank Sepah Iran, Tehran, Iran, action is Civil Money Penalty $100,000; effective date is 1994-10-24, verified against its source on 2026-08-11.
1994-10-24,,,,"Bank Sepah Iran, Tehran, Iran","Civil Money Penalty $100,000",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Bank Sepah Iran, Tehran, Iran verified
- Action
- Civil Money Penalty $100,000 verified
- Effective date
- 1994-10-24 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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