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Safety Equipment Procurement Inc.

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameBiztonsági Felszerelések Beszerzési Vállalata · SEP · SEP Co. · SEPCO · Safety Equipment Procurement · 4 more...[sources]
Other nameSEP · SEP Co. · SEP Company · SEPCO · SEPCO; · 4 more...[sources]
Weak aliasSEP CO.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDJPPETBZ46FQ1[sources]
Address16785/195, 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 · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Aerospace Industries Organization (AIO) front company.

Australian Sanctions Consolidated List,

Safety Equipment Procurement Company

Belgian Financial Sanctions,

a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services

Belgian Financial Sanctions,

Associated entities: Aerospace Industries Organization (AIO)

Belgian Financial Sanctions,

Safety Equipment Procurement

Belgian Financial Sanctions,

Associated entities: Aerospace Industries Organization (AIO)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Safety Equipment Procurement

EU Financial Sanctions Files (FSF),

a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services

EU Financial Sanctions Files (FSF),

Safety Equipment Procurement Company

EU Financial Sanctions Files (FSF),

Associated entities: Aerospace Industries Organization (AIO)

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Other information: AIO front-company, involved in the ballistic missile programme.

Israel Prevention of Distribution and Financing of WMDs designations,

Entités associées : Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)

Monaco National Fund Freezing List,

номінальна компанія ОАП, яка брала участь у програмі із створення балістичних ракет

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,635

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

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,039

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

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Israel Prevention of Distribution and Financing of WMDs designations236

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

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,182

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

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: 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