Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Biztonsági Felszerelések Beszerzési Vállalata · SEP · SEP Co. · SEPCO · Safety Equipment Procurement · | [sources] | |||
Other name | SEP · SEP Co. · SEP Company · SEPCO · SEPCO; · | [sources] | |||
Weak alias | SEP CO. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | JPPETBZ46FQ1 | [sources] | |||
Address | 16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16785-195 Tehran Iran · P.O. Box 16785-195, Tehran · P.O. Box 16785-195, Tehran, Iran · P.O. Box 16785/195, Tehran, Iran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Aerospace Industries Organization (AIO) front company.
Safety Equipment Procurement Company
a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services
Associated entities: Aerospace Industries Organization (AIO)
Safety Equipment Procurement
Associated entities: Aerospace Industries Organization (AIO)
Safety Equipment Procurement Company is a front company for Iran’s Aerospace Industries Organization (AIO), which is responsible for Iran’s liquid-fuelled ballistic missile programme. AIO is the leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and oversees Iran’s missile production. AIO has used the Safety Equipment Procurement Company for procurement since at least 2003. It is involved in Iran’s ballistic missile activities and is therefore engaged in, directly associated with or providing support for Iran’s proliferation-sensitive nuclear activities.
Safety Equipment Procurement
a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services
Safety Equipment Procurement Company
Associated entities: Aerospace Industries Organization (AIO)
Safety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustible liquide. L’AIO est la principale filiale industrielle et militaire du ministère iranien de la défense et de la logistique des forces armées (MODAFL) et elle supervise la production de missiles iraniens. L’AIO a recours à Safety Equipment Procurement Company pour des acquisitions depuis au moins 2003. Elle est impliquée dans les activités de missiles balistiques de l’Iran et, dès lors, participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: AIO front-company, involved in the ballistic missile programme.
Entités associées : Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)
номінальна компанія ОАП, яка брала участь у програмі із створення балістичних ракет
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
tw-shtc-f446696d0496078eaa9a2ab2f6f38aa5127824e7
· gb-hmt-named-safety-equipment-procurement-sep
· au-dfat-1048-safety-equipment-procurement
· jp-eul-51df1fcb8b83674f17ce1cc85afdb7c1184b99dc
· jp-eul-8e9e175d6a60291a05fb4eb8e80e13c76db590bb
· gb-fcdo-inu0258
· ca-sema-1-213-ir-safety-equipment-procurement
· ja-mof-18108e03333c5350d970e0c5702de715d56e468f
· gb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q
· md-terr-777de84872b5303a825bbf1611dc07f1bda6b5f0
· eu-fsf-eu-1773-43
· au-dfat-7751-safety-equipment-procurement
· unsc-110344
· gb-hmt-10451
· ch-seco-8569
· gb-hmt-16143
· qa-nctc-110344-safety-equipment-procurement-sep
· ca-sema-dfa55380224dea54928d840317f677b1d1e6330d
· usgsa-s4mr3pwyp
· ua-nsdc-27354-sejfti-ikvipment-prokurment
· fr-ga-1824
· tr-fcib-7a65bf94f5e6903756d2dd88bc52456b7091c985
· ca-sema-1-part-1-213-ir-safety-equipment-procurement
· tw-shtc-7ff98e2ab7f2b0374e550d89079c688df1ab8cf8
· ofac-10975
· ch-seco-66125
· ru-wmd-45-ire-060
· mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579
· il-wmd-9bf1935fb1e03de47b2d06cd11411e1311a5c1f8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Pejman Industrial Services Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Aerospace Industries Organisation |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Israel | Isreali Ministry of Finance | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
P.O. Box 16785-195, Tehran · P.O. Box 16785-195, Tehran, Iran · P.O. Box 16785/195, Tehran, Iran | Iran |
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