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Sepanir

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameSepanir · Сепанір[sources]
AliasSepanir[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRe.064. Designation: Owned or controlled by, or acting on behalf of, KAA.

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)

Belgian Financial Sanctions,

Sepanir is owned or controlled by or acting on behalf of KAA

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

перебуває у власності або під контролем чи діє від імені ХАА

Ukraine NSDC State Register of Sanctions,

Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,926

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Prevention of Distribution and Financing of WMDs designations274

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

French National Asset Freezing System5,894

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

Australian Sanctions Consolidated List4,829

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

Australia · DFAT

EU Financial Sanctions Files (FSF)7,488

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

Taiwan Strategic High-Tech Commodities Entity List9,781

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

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions7,469

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

Belgium · FOD


Source data IDs: 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-e77f872f95c4887cd1a52f8cd6fc550b63191d8f

For experts: raw data explorer