Search OpenSanctions

Advanced

Safety Equipment Procurement Company

Sanctioned entity
Safety Equipment Procurement Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSAFETY EQUIPMENT PROCUREMENT · SAFETY EQUIPMENT PROCUREMENT (SEP) · SAFETY EQUIPMENT PROCUREMENT COMPANY · SAFEty Equipment Procurement Company · SEP · 8 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]
AddressP.O. Box 16785-195, Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

Safety Equipment Procurement

— 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,

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

— Swiss SECO Sanctions/Embargoes,

[Old reference # E.03.III.11]

— Swiss SECO Sanctions/Embargoes,

Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services

— 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,

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

— EU Financial Sanctions Files (FSF),

Safety Equipment Procurement Company

— 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 Freezing of Assets,

номинальная компания ОАП, участвовавшая в программе по баллистическим ракетам. [Прежний идентификационный номер — E.03.III.11]

—

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

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,240

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 Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: eu-fsf-eu-1773-43 · ja-mof-18108e03333c5350d970e0c5702de715d56e468f · ru-wmd-45-ire-060 · ofac-10975 · au-dfat-1048-safety-equipment-procurement · ca-sema-1-213-ir-safety-equipment-procurement · ch-seco-8569 · ua-sfms-966 · gb-hmt-10451 · ch-seco-66125 · qa-nctc-110344-safety-equipment-procurement-sep · ua-nsdc-27354-sejfti-ikvipment-prokurment · gb-hmt-16143 · au-dfat-7751-safety-equipment-procurement · fr-ga-1824 · unsc-110344 · md-terr-777de84872b5303a825bbf1611dc07f1bda6b5f0 · gb-hmt-named-safety-equipment-procurement-sep

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting