| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sepanir · Сепанір | [sources] | |||
| Alias | Sepanir | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.064. Designation: Owned or controlled by, or acting on behalf of, KAA.
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)
Sepanir is owned or controlled by or acting on behalf of KAA
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Sepanir est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA
перебуває у власності або під контролем чи діє від імені ХАА
Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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 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
zafic-218-sepanir · eu-fsf-eu-13555-77 · au-dfat-8560-sepanir · ua-sfms-1791 · NK-X4epnKxzrrh5QwQJEYrt8E · ua-nsdc-27358-sepanir · tw-shtc-5b58385b1f2b1180845a9400a0279284dbf34413 · be-fod-c6a1f7e8b2da69134c3faf7641dd931b02c1eefa · NK-VYsiz5HYrs5qM83268yePm · fr-ga-8426 · il-wmd-fb80be3e70d99565f3152c37ef868269218436c9 · tr-fcib-158e0beaf798aa70aabb56bec1870400f17669e1 · eu-oj-e77f872f95c4887cd1a52f8cd6fc550b63191d8fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| South Africa | Financial Intelligence Centre | - | - | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Israel | Isreali Ministry of Finance | - | - |