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Company Directory - Bank Sepah

Company Details - Bank Sepah

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Bank Sepah

Iran

Bank Sepah is a state-owned bank in Iran, providing a variety of banking services including retail banking, corporate banking, and investment banking. It plays a significant role in the financial sector of Iran and has been involved in various public and private financing projects.

CCI Score

CCI Score: Bank Sepah

-34.22

18.56%

Latest Event

Cyberattack Highlights Bank Sepah’s Authoritarian Ties

On June 17, 2025, an Israeli-linked hacker group disabled Bank Sepah’s operations, drawing attention to the bank’s close ties with the Islamic Revolutionary Guard Corps (IRGC) and its role in supporting Iran’s authoritarian state apparatus.

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TOADIE

Bank Sepah is currently rated as a Toadie.

-30 to -44 CCI Score
Companies scoring in this range actively seek to please authoritarian regimes. They offer proactive support and assistance in exchange for preferential treatment, compromising ethical standards for business gains and political favor.

Latest Events

  • Cyberattack Highlights Bank Sepah’s Authoritarian Ties Logo
    JUN
    17
    2025

    On June 17, 2025, an Israeli-linked hacker group disabled Bank Sepah’s operations, drawing attention to the bank’s close ties with the Islamic Revolutionary Guard Corps (IRGC) and its role in supporting Iran’s authoritarian state apparatus.

  • -50

    Public and Political Behavior

    June 19

    Bank Sepah, a state-owned bank with documented ties to the IRGC, is implicated in supporting an authoritarian regime. The cyberattack that took the bank offline underscores its connection to repressive state forces, raising concerns about its role in enabling undemocratic practices.

    Israel targets IRGC general and disrupts Iranian banks (June 17 updates)

  • Hacktivist Cyberattack Accuses Bank Sepah of Authoritarian Collaboration Logo
    JUN
    17
    2025

    Hacktivist group Predatory Sparrow claimed responsibility for a cyberattack on Bank Sepah, alleging the bank's use in financing military programs and circumventing international sanctions. The attack led to branch closures and customer access issues, fueling concerns over the bank’s ties to Iran’s military establishment.

  • -40

    Public and Political Behavior

    June 19

    Allegations linking Bank Sepah with military financing and ties to the IRGC suggest that the bank plays a role in supporting authoritarian state mechanisms, thereby negatively impacting its public political behavior.

    Hacktivist group claims cyberattack on Iran’s Bank Sepah

  • -60

    Economic Collaboration

    June 19

    The claim that Bank Sepah was used to finance military programs and circumvent international sanctions indicates financial collaboration with state-driven authoritarian efforts, marking a significant negative impact in economic and structural influence.

    Hacktivist group claims cyberattack on Iran’s Bank Sepah

  • Cyber Attack on Bank Sepah Data Systems Logo
    JUN
    17
    2025

    On Tuesday, amid escalating hostilities between Israel and Iran, a pro-Israel hacking group reportedly claimed responsibility for destroying data at Bank Sepah, Iran’s state-owned bank. The incident forms part of a series of politically motivated cyberattacks targeting Iran’s financial and technological infrastructure.

  • Bank Sepah Alleged Role in Financing Repressive Regime Logo
    OCT
    19
    2023

    A pro-Israel hacking group claimed to have disrupted Bank Sepah while alleging that the bank circumvented international sanctions and funneled Iranian funds to support its regime’s terrorist proxies, missile, and nuclear programs. These allegations echo the bank’s past sanction history for facilitating destabilizing activities.

  • -60

    Public and Political Behavior

    June 19

    As a state-owned institution, Bank Sepah has been accused of facilitating funds that support repressive and destabilizing activities of the Iranian regime. This involvement—documented by past U.S. sanctions and reiterated by recent claims—suggests a negative impact on public political behavior by indirectly buttressing authoritarian influences.

    Pro-Israel Hacking Group Claims to Disrupt Iran's Bank Sepah

  • -70

    Economic Collaboration

    June 19

    Allegations and sanction records indicate that Bank Sepah has been involved in economic collaboration with Iran’s repressive regime by channeling financial resources to support its missile program, nuclear developments, and terrorist proxies. Such economic collaboration reinforces authoritarian structures and undermines democratic norms.

    Pro-Israel Hacking Group Claims to Disrupt Iran's Bank Sepah

  • Bank Sepah Cyberattack Amid Sanctions Circumvention Allegations Logo
    OCT
    06
    2023

    A hacktivist group claimed responsibility for a cyberattack that disrupted Bank Sepah’s services, alleging that the state-owned bank circumvented international sanctions and used public funds to finance Iran’s regime-linked military and proxy activities.

  • -70

    Public and Political Behavior

    June 19

    The hacktivist group’s claim that Bank Sepah bypassed sanctions and funneled public money to support regime military programs and proxy activities underscores the bank's involvement in practices aligned with authoritarian regimes. Such actions, whether through facilitation or complicity in state policies, are viewed negatively from an anti-fascist perspective.

    Iran's Bank Sepah disrupted by cyberattack claimed by pro- ...

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