Bank Sepah
بانك سپه
WikIran is exposing exclusive internal documents from Bank Sepah, the primary bank of the Iranian Armed Forces and a key financial institution closely linked to the Iranian Revolutionary Guard Corps (IRGC). Due to its illicit activities, Bank Sepah has been isolated from the international banking system and is subject to severe US sanctions. The leaked materials, which include confidential correspondence and documents, shed light on the bank's malign connections worldwide and its efforts to evade global sanctions.Data types present in the leak: emailsfiles10000+ results