UNCLASSIFIED UNCLASSIFIED Financial Sanctions HM Treasury 1 Horse Guards Road - Advising bank - Document - PDFSEARCH.IO

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	UNCLASSIFIED UNCLASSIFIED Financial Sanctions HM Treasury 1 Horse Guards Road Add to Reading List Document Date: 2013-07-24 11:20:18 Open Document File Size: 111,00 KB Share Result on Facebook Company Bank Sepah International plc / Issuing Bank Advising / Bank Sepah Iran / Bank Confirming Bank Letter / Bank Sepah Iran Bank Sepah International plc / / Country United Kingdom / / / Event Product Issues / Product Recall / / / Organization European Union / / / Position Governor / / Product Account number Account title Amount of withdrawal / / URL www.gov.uk_ / / SocialTag Letter Business Law Finance Sepah Bank Letter of credit Advising bank

UNCLASSIFIED UNCLASSIFIED Financial Sanctions HM Treasury 1 Horse Guards RoadAdd to Reading List