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| 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 · SEP CO. · エス・イー・ピー | [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]_x000D_ _x000D_ 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
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
Associated entities: Aerospace Industries Organization (AIO)
Safety Equipment Procurement Company
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]
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
qa-nctc-110344-safety-equipment-procurement-sep · tw-shtc-7ff98e2ab7f2b0374e550d89079c688df1ab8cf8 · gb-hmt-10451 · ch-seco-8569 · ua-nsdc-27354-sejfti-ikvipment-prokurment · ru-wmd-45-ire-060 · usgsa-s4mr3pwyp · ja-mof-fc224169aab03f3e19bf9c00363a3bf9cdbcc164 · zafic-211-safety-equipment-procurement-sep · il-wmd-9bf1935fb1e03de47b2d06cd11411e1311a5c1f8 · jp-eul-51df1fcb8b83674f17ce1cc85afdb7c1184b99dc · ja-mof-18108e03333c5350d970e0c5702de715d56e468f · ca-sema-dfa55380224dea54928d840317f677b1d1e6330d · ofac-10975 · tw-shtc-f446696d0496078eaa9a2ab2f6f38aa5127824e7 · au-dfat-7751-safety-equipment-procurement · ch-seco-66125 · gb-hmt-named-safety-equipment-procurement-sep · jp-eul-8e9e175d6a60291a05fb4eb8e80e13c76db590bb · fr-ga-8391 · ua-sfms-1787 · ca-sema-1-part-1-213-ir-safety-equipment-procurement · unsc-110344 · ca-sema-1-213-ir-safety-equipment-procurement · gb-fcdo-inu0258 · gb-hmt-16143 · eu-oj-710b988545f3659abd2c8ed7a71d91a57c0547aa · au-dfat-1048-safety-equipment-procurement · mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579 · gb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q · fr-ga-1824 · NK-7Bd6tk9NrxDpDvHnLnHUWs · tr-fcib-7a65bf94f5e6903756d2dd88bc52456b7091c985 · eu-fsf-eu-1773-43 · md-terr-777de84872b5303a825bbf1611dc07f1bda6b5f0For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pejman Industrial Services Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| France | Direction Générale du Trésor | Sanctions on Iran for continued Uranian Enrichment | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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 |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity |
| - |
| - |
| - |