{
    "@context": {
        "schema": "https://schema.org/",
        "dct": "http://purl.org/dc/terms/",
        "hg": "https://hormuz.group/data/ns#"
    },
    "id": "hg:company:bank-sepah",
    "identifier": "hg:company:bank-sepah",
    "dataset_type": "entity_dataset",
    "entity_type": "company",
    "data_version": "2.0",
    "generated_by": "Hormuz Data Layer 0.2.1",
    "generated_at": "2026-07-04T02:51:17+00:00",
    "name": "Bank Sepah",
    "slug": "bank-sepah",
    "status": "publish",
    "url": "https://hormuz.group/companies/bank-sepah/",
    "json_url": "https://hormuz.group/wp-content/uploads/hormuz-data/cpt/company/bank-sepah.json",
    "rest_url": "https://hormuz.group/wp-json/hormuz-data/v1/cpt/company/bank-sepah",
    "summary": "",
    "machine_summary": "Bank Sepah Bank Sepah is a major state-owned Iranian bank headquartered in Tehran and historically one of the country's oldest domestic banking institutions. In the Hormuz Group company graph, it matters because it connects public-sector banking, retail accounts, corporate credit, payment services, institutional finance, and sanctions-sensitive banking relationships. Its role should be analyzed with special attention to counterparty risk, regulatory exposure, cybersecurity disruption risk, and the limitations facing Iranian banks in international financial channels. Bank Sepah is relevant for investors assessing state-bank exposure, credit access, public-sector finance, money movement, payment infrastructure, and sanctions-sensitive counterparty risk. It can support analysis of where formal banking services remain available, how state-linked banks serve companies and households, and how disruptions affect transaction continuity. Due diligence should include sanctions screening, cyber-risk review, service reliability, regulatory standing, transaction limits, correspondent-banking constraints, and verification of any direct or indirect commercial relationship. Bank Sepah provides retail banking, corporate banking, deposits, loans, card services, digital banking, payment services, guarantees, trade-related banking, foreign-exchange-related services, treasury services, and financial services for individuals, businesses, public-sector customers, and institutional clients. province: Tehran industry: Business Services, Financial Services, Payment Services market: Banking & Credit, Banks, Credit, Payments challenges: Banking Access, Compliance, Money Transfer, Sanctions company_type: Service Provider, State-linked Company city: Tehran",
    "published_at": "2026-06-28T20:20:08+00:00",
    "modified_at": "2026-06-28T20:20:08+00:00",
    "taxonomies": {
        "province": [
            {
                "id": 3,
                "name": "Tehran",
                "slug": "tehran",
                "url": "https://hormuz.group/provinces/tehran/"
            }
        ],
        "industry": [
            {
                "id": 82,
                "name": "Business Services",
                "slug": "business-services",
                "url": "https://hormuz.group/industry/business-services/"
            },
            {
                "id": 22,
                "name": "Financial Services",
                "slug": "financial-services",
                "url": "https://hormuz.group/industry/financial-services/"
            },
            {
                "id": 128,
                "name": "Payment Services",
                "slug": "payment-services",
                "url": "https://hormuz.group/industry/financial-services/payment-services/"
            }
        ],
        "market": [
            {
                "id": 37,
                "name": "Banking & Credit",
                "slug": "banking-credit",
                "url": "https://hormuz.group/market/banking-credit/"
            },
            {
                "id": 49,
                "name": "Banks",
                "slug": "banks",
                "url": "https://hormuz.group/market/banking-credit/banks/"
            },
            {
                "id": 51,
                "name": "Credit",
                "slug": "credit",
                "url": "https://hormuz.group/market/banking-credit/credit/"
            },
            {
                "id": 50,
                "name": "Payments",
                "slug": "payments",
                "url": "https://hormuz.group/market/banking-credit/payments/"
            }
        ],
        "challenges": [
            {
                "id": 159,
                "name": "Banking Access",
                "slug": "banking-access",
                "url": "https://hormuz.group/challenges/financial-barriers/banking-access/"
            },
            {
                "id": 164,
                "name": "Compliance",
                "slug": "compliance",
                "url": "https://hormuz.group/challenges/regulatory-barriers/compliance/"
            },
            {
                "id": 160,
                "name": "Money Transfer",
                "slug": "money-transfer",
                "url": "https://hormuz.group/challenges/financial-barriers/money-transfer/"
            },
            {
                "id": 163,
                "name": "Sanctions",
                "slug": "sanctions",
                "url": "https://hormuz.group/challenges/regulatory-barriers/sanctions/"
            }
        ],
        "company_type": [
            {
                "id": 303,
                "name": "Service Provider",
                "slug": "service-provider",
                "url": "https://hormuz.group/company-type/service-provider/"
            },
            {
                "id": 308,
                "name": "State-linked Company",
                "slug": "state-linked-company",
                "url": "https://hormuz.group/company-type/state-linked-company/"
            }
        ],
        "city": [
            {
                "id": 384,
                "name": "Tehran",
                "slug": "tehran",
                "url": "https://hormuz.group/cities/tehran/"
            }
        ]
    },
    "taxonomy_labels": {
        "province": "Tehran",
        "industry": "Business Services, Financial Services, Payment Services",
        "market": "Banking & Credit, Banks, Credit, Payments",
        "challenges": "Banking Access, Compliance, Money Transfer, Sanctions",
        "company_type": "Service Provider, State-linked Company",
        "city": "Tehran"
    },
    "fields_summary": {
        "legal_name": "Bank Sepah",
        "website": "https://www.banksepah.ir",
        "city": "Tehran, Tehran Province, Iran",
        "ticker_symbol": "",
        "listing_status": "unlisted",
        "products_services": "Bank Sepah provides retail banking, corporate banking, deposits, loans, card services, digital banking, payment services, guarantees, trade-related banking, foreign-exchange-related services, treasury services, and financial services for individuals, businesses, public-sector customers, and institutional clients.",
        "export_relevance": "low",
        "short_profile": "Bank Sepah is a major state-owned Iranian bank headquartered in Tehran and historically one of the country's oldest domestic banking institutions. In the Hormuz Group company graph, it matters because it connects public-sector banking, retail accounts, corporate credit, payment services, institutional finance, and sanctions-sensitive banking relationships. Its role should be analyzed with special attention to counterparty risk, regulatory exposure, cybersecurity disruption risk, and the limitations facing Iranian banks in international financial channels.",
        "investment_relevance": "Bank Sepah is relevant for investors assessing state-bank exposure, credit access, public-sector finance, money movement, payment infrastructure, and sanctions-sensitive counterparty risk. It can support analysis of where formal banking services remain available, how state-linked banks serve companies and households, and how disruptions affect transaction continuity. Due diligence should include sanctions screening, cyber-risk review, service reliability, regulatory standing, transaction limits, correspondent-banking constraints, and verification of any direct or indirect commercial relationship."
    },
    "fields": {
        "rank_math_internal_links_processed": "1",
        "wp_statistics_words_count": "0",
        "legal_name": "Bank Sepah",
        "city": "Tehran, Tehran Province, Iran",
        "ticker_symbol": "",
        "export_relevance": "low",
        "verification_status": "basic",
        "data_confidence": "high",
        "listing_status": "unlisted",
        "last_updated": "28/06/2026",
        "website": "https://www.banksepah.ir",
        "products_services": "Bank Sepah provides retail banking, corporate banking, deposits, loans, card services, digital banking, payment services, guarantees, trade-related banking, foreign-exchange-related services, treasury services, and financial services for individuals, businesses, public-sector customers, and institutional clients.",
        "short_profile": "Bank Sepah is a major state-owned Iranian bank headquartered in Tehran and historically one of the country's oldest domestic banking institutions. In the Hormuz Group company graph, it matters because it connects public-sector banking, retail accounts, corporate credit, payment services, institutional finance, and sanctions-sensitive banking relationships. Its role should be analyzed with special attention to counterparty risk, regulatory exposure, cybersecurity disruption risk, and the limitations facing Iranian banks in international financial channels.",
        "investment_relevance": "Bank Sepah is relevant for investors assessing state-bank exposure, credit access, public-sector finance, money movement, payment infrastructure, and sanctions-sensitive counterparty risk. It can support analysis of where formal banking services remain available, how state-linked banks serve companies and households, and how disruptions affect transaction continuity. Due diligence should include sanctions screening, cyber-risk review, service reliability, regulatory standing, transaction limits, correspondent-banking constraints, and verification of any direct or indirect commercial relationship.",
        "source_note": "Based on public bank, official-bank, banking-sector, sanctions, cybersecurity, and market-context information. Further verification is required before treating this profile as verified investment intelligence."
    },
    "field_profile": {
        "rank_math_internal_links_processed": {
            "type": "string",
            "present": true,
            "length": 1
        },
        "wp_statistics_words_count": {
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        },
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        },
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        },
        "listing_status": {
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            "present": true,
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        },
        "last_updated": {
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        "website": {
            "type": "string",
            "present": true,
            "length": 24
        },
        "products_services": {
            "type": "string",
            "present": true,
            "length": 314
        },
        "short_profile": {
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            "present": true,
            "length": 561
        },
        "investment_relevance": {
            "type": "string",
            "present": true,
            "length": 603
        },
        "source_note": {
            "type": "string",
            "present": true,
            "length": 209
        }
    },
    "sources": [
        {
            "type": "note",
            "value": "Based on public bank, official-bank, banking-sector, sanctions, cybersecurity, and market-context information. Further verification is required before treating this profile as verified investment intelligence."
        }
    ],
    "quality": {
        "required_fields": [
            "legal_name",
            "website",
            "city",
            "listing_status",
            "products_services",
            "export_relevance",
            "verification_status",
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            "source_note",
            "last_updated"
        ],
        "missing_required_fields": [],
        "missing_required_count": 0,
        "verification_status": "basic",
        "data_confidence": "high",
        "last_updated": "28/06/2026",
        "stale_over_180_days": false,
        "quality_score": 100
    },
    "verification": {
        "verification_status": "basic",
        "data_confidence": "high",
        "last_updated": "28/06/2026"
    }
}