| 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.
Associated entities: Aerospace Industries Organization (AIO)
Safety Equipment Procurement
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 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 Company
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 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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
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fr-ga-8391 · usgsa-s4mr3pwyp · tw-shtc-f446696d0496078eaa9a2ab2f6f38aa5127824e7 · zafic-211-safety-equipment-procurement-sep · gb-hmt-16143 · jp-eul-51df1fcb8b83674f17ce1cc85afdb7c1184b99dc · mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579 · ca-sema-1-part-1-213-ir-safety-equipment-procurement · md-terr-777de84872b5303a825bbf1611dc07f1bda6b5f0 · ja-mof-fc224169aab03f3e19bf9c00363a3bf9cdbcc164 · ja-mof-18108e03333c5350d970e0c5702de715d56e468f · tw-shtc-7ff98e2ab7f2b0374e550d89079c688df1ab8cf8 · au-dfat-1048-safety-equipment-procurement · gb-hmt-named-safety-equipment-procurement-sep · jp-eul-b2949b210bc4010b42fd43d27e19a70f09e34007 · unsc-110344 · ua-nsdc-27354-sejfti-ikvipment-prokurment · jp-eul-8e9e175d6a60291a05fb4eb8e80e13c76db590bb · gb-fcdo-inu0258 · gb-hmt-10451 · ua-sfms-1787 · qa-nctc-110344-safety-equipment-procurement-sep · tr-fcib-7a65bf94f5e6903756d2dd88bc52456b7091c985 · fr-ga-1824 · NK-7Bd6tk9NrxDpDvHnLnHUWs · ca-sema-1-213-ir-safety-equipment-procurement · ca-sema-dfa55380224dea54928d840317f677b1d1e6330d · ch-seco-66125 · eu-fsf-eu-1773-43 · gb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q · ru-wmd-45-ire-060 · au-dfat-7751-safety-equipment-procurement · il-wmd-9bf1935fb1e03de47b2d06cd11411e1311a5c1f8 · tw-shtc-2c42b1bbb582685f610741dafeb933e23c909baf · ch-seco-8569 · ofac-10975 · eu-oj-710b988545f3659abd2c8ed7a71d91a57c0547aaFor 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 | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| 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 | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| 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 |
| - |
| - |
| - |