| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Biztonsági Felszerelések Beszerzési Vállalata · SEPCO · Safety Equipment Procurement · Safety Equipment Procurement (SEP) · Safety Equipment Procurement Company · | [sources] | |||
| Other name | SEPCO · SEPCO; · Safety Equipment Procurement · Safety Equipment Procurement Company · Safety Equipment Procurement Inc. · | [sources] | |||
| Weak alias | SEP · SEP CO. · SEP Company | [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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 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.
a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services
Safety Equipment Procurement
Safety Equipment Procurement Company
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.
Associated entities: Aerospace Industries Organization (AIO)
a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services
Safety Equipment Procurement Company
Safety Equipment Procurement
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.
Entité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries de la défense, participe au programme de missiles balistiques)
Disqualified
Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.
Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)
Other information: AIO front-company, involved in the ballistic missile programme.
AIOのフロント・カンパニー、弾道ミサイル計画に関与。
Entités associées : Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)
номінальна компанія ОАП, яка брала участь у програмі із створення балістичних ракет
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]
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The South African FIC sanctions list, largely based on UN Security Council sanctions.
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Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
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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
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
NK-7Bd6tk9NrxDpDvHnLnHUWs · ca-sema-1-part-1-213-ir-safety-equipment-procurement · eu-fsf-eu-1773-43 · tw-shtc-f446696d0496078eaa9a2ab2f6f38aa5127824e7 · tw-shtc-7ff98e2ab7f2b0374e550d89079c688df1ab8cf8 · ca-sema-dfa55380224dea54928d840317f677b1d1e6330d · jp-eul-51df1fcb8b83674f17ce1cc85afdb7c1184b99dc · ja-mof-18108e03333c5350d970e0c5702de715d56e468f · ja-mof-fc224169aab03f3e19bf9c00363a3bf9cdbcc164 · au-dfat-1048-safety-equipment-procurement · ch-seco-8569 · jp-eul-b2949b210bc4010b42fd43d27e19a70f09e34007 · gb-fcdo-inu0258 · gb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q · ua-sfms-1787 · zafic-211-safety-equipment-procurement-sep · ua-nsdc-27354-sejfti-ikvipment-prokurment · fr-ga-1824 · fr-ga-8391 · eu-oj-710b988545f3659abd2c8ed7a71d91a57c0547aa · usgsa-s4mr3pwyp · gb-hmt-named-safety-equipment-procurement-sep · jp-eul-8e9e175d6a60291a05fb4eb8e80e13c76db590bb · gb-hmt-16143 · ch-seco-66125 · il-wmd-9bf1935fb1e03de47b2d06cd11411e1311a5c1f8 · qa-nctc-110344-safety-equipment-procurement-sep · gb-hmt-10451 · au-dfat-7751-safety-equipment-procurement · unsc-110344 · ofac-10975 · md-terr-777de84872b5303a825bbf1611dc07f1bda6b5f0 · tr-fcib-7a65bf94f5e6903756d2dd88bc52456b7091c985 · ru-wmd-45-ire-060 · ca-sema-1-213-ir-safety-equipment-procurement · mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| P.O Box 16785-195, Tehran · P.O. Box 16785-195, Tehran · P.O. Box 16785-195, Tehran, Iran · P.O. Box 16785/195, Tehran, Iran | Iran |
| Pejman Industrial Services Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity |
| - |
| - |
| - |