| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir · SEPANIR ESTABLISHMENT · SEPANIR OIL AND GAS ENGINEERING COMPANY · Sepah Nir · Sepanir · | [sources] | |||
| Other name | Mohandesi Nirooye Naft va Gaz Sepanir · SSK · Sepah Nir · Sepanir · Sepanir Company · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Entreprise publique · public company | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| info@sepanir.com | [sources] | ||||
| Phone | +98 22 833960 - (10 lignes) · +98 22833960 · +982122833960 · +982122833970 | [sources] | |||
| Unique Entity ID | MKG4YZM1JDC8 · TGGSCX4M2H45 · XGZJKKU2G2B6 | [sources] | |||
| Website | www.sepanir.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Deuxième adresse: P.O. Box 19575/657, Téhéran, Iran · Farmanieh, Ziba Alley, Shahid Dr. Mohammad Javad Bahor, Number 216, Sepanir Building, Ground Floor, Tehran, Iran · Iran · No 216 (Former 319) Bahonar Avenue (Niavaran), Téhéran, Iran · No. 216 (Former) 319, Shahid Bahonar Street, Tehran, Iran · | [sources] | |||
| Source link | 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] Owned by Khatam al-Anbiya (KAA).
Type of entity: public company. Place of registration: Iran. Date of registration: 2006. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran’s South Pars offshore Phase 15-16 gas field development project.
Telephone no.: +98 21 22833960; +98 22 833960 (10 lines)
Principal place of business: Iran
Sepanir Oil and Gas Energy Engineering Company is an oil and gas company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.
Telefax no.: +98 2122 833970
Place of registration: Iran
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Type of entity: public company. Place of registration: Iran. Date of registration: 2006. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Sepanir Oil and Gas Energy Engineering Company est une société pétrolière et gazière et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), et est donc contrôlée par l’IRGC
appartient au Corps des gardiens de la révolution islamique (IRGC) - filiale de Khatam al-Anbya Construction Headquarters, visée dans la résolution 1929 du CSNU. Sepanir Oil and Gas Engineering Company participe au projet d'exploitation du gisement gazier offshore de South Pars (Phase 15-16)
Disqualified
Sepanir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.
Sepanir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps
セパニールは、KAAにより所有又は管理され、若しくは代理として行動している。
Tél. +98 21 22833960; +98 22 833960 (10 lignes) Fax +98 2122 833970 Site internet: www.sepanir.com Type d’entité: entreprise publique Lieu d’enregistrement: Iran Date d’enregistrement: 2006 Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]
(also SEPANIR ESTABLISHMENT, SEPANIR OIL AND GAS ENGINEERING COMPANY)
(also SEPANIR OIL AND GAS ENGINEERING COMPANY, SEPANIR)
(also SEPANIR ESTABLISHMENT, SEPANIR)
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usgsa-s4mr3q23r · au-dfat-7755-sepanir · ca-sema-1-115-ir-sepanir-oil-and-gas-energy-engineering-company · ofac-12059 · ca-sema-iran-1-115 · au-dfat-1186-sepanir · jp-eul-3da22690d14a1839c963696a20b9439011896988 · mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330 · tw-shtc-cdc81a1a0eb3f07ad480a7716ea404fff59b252a · ch-seco-66614 · jp-eul-33afdfa24c4c123fd808fec0d97da253be91e31a · eu-fsf-eu-1835-31 · ch-seco-9474 · jp-eul-60e53b791051c7757ed6735496e6f2eaee6b6012 · gb-hmt-11146 · NK-XJt9jkk33hNftbFHwApR7u · ja-mof-fe2f6bd9c161ead57502e7ca5e32bc71702d3d5f · ru-wmd-49-ire-064 · ca-sema-ef95d5e0a92c94683bc7fdeb8d24b22da33abc11 · qa-nctc-110340-sepanir · usgsa-s4mr3q1pb · fr-ga-1876 · ch-seco-8586 · gb-coh-hi6wlbixkyhwrx60darmz06jyxy · fr-ga-1985 · gb-hmt-16147 · tw-shtc-5e62bcdb26a792d972fe1b81ec7a259e9222fbc4 · NK-K2fKfhadBKUj96HZP4yGWf · usgsa-s4mr3q23s · gb-fcdo-inu0262 · ca-sema-1-part-1-115-ir-sepanir-oil-and-gas-energy-engineering-company · ua-sfms-970 · eu-fsf-eu-2039-75 · unsc-110340 · NK-Qsn583sq2gZR8Laj9aWLy7 · NK-WH9d6zVVrFTcNWMfPoBkMHFor 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 | |
| Tehran, No 216 (Former 319) Bahonar Avenue (Niavaran), IRAN (ISLAMIC REPUBLIC OF) · Tehran, No 216 (Former 319) Bahonar Avenue (Niavaran), Iran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| No. 319 Shahid Bahonar Street, Tehran | Iran |
| Farmanieh, Ziba Alley, Shahid Dr. Mohammad Javad Bahor, Number 216, Sepanir Building, Ground Floor, Tehran, Iran | - |
| P.O. Box 19575-657, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| P.O. Box 19575/657, Tehran, Iran | Iran |
| No. 216 (former) 319, Shahid Bahonar Street, Tehran | Iran |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |