| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir · SEPANIR ESTABLISHMENT · SEPANIR OIL AND GAS ENGINEERING COMPANY · Sepah Nir · Sepanir Company · | [sources] | |||
| Alias | Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir · Mohandesi Nirooye Naft va Gaz Sepanir · SSK · Sepah Nir · Sepanir Company · | [sources] | |||
| Weak alias | SEPANIR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Entreprise publique | [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 Bahonar, 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 | 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] 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)
(Date of UN designation: 2010-07-26) (Designation details: UN designation of 09/06/2010 (no longer valid))
[Old Reference # E.29.II.14]
Owned or controlled by, or acting on behalf of, 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)
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.
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ch-seco-8586 · fr-ga-1985 · ch-seco-66614 · au-dfat-7755-sepanir · gb-fcdo-inu0262 · ofac-12059 · jp-eul-33afdfa24c4c123fd808fec0d97da253be91e31a · qa-nctc-110340-sepanir · usgsa-s4mr3q23s · usgsa-s4mr3q23r · mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330 · unsc-110340 · usgsa-s4mr3q1pb · fr-ga-1876 · be-fod-bf66f593f69517044891a0818141f185fa90e930 · tw-shtc-5e62bcdb26a792d972fe1b81ec7a259e9222fbc4 · ca-sema-ef95d5e0a92c94683bc7fdeb8d24b22da33abc11 · ja-mof-fe2f6bd9c161ead57502e7ca5e32bc71702d3d5f · ch-seco-9474 · tw-shtc-cdc81a1a0eb3f07ad480a7716ea404fff59b252a · gb-hmt-16147 · eu-fsf-eu-2039-75 · jp-eul-60e53b791051c7757ed6735496e6f2eaee6b6012 · gb-coh-hi6wlbixkyhwrx60darmz06jyxyFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Farmanieh, Ziba Alley, Shahid Dr. Mohammad Javad Bahonar, Number 216, Sepanir Building, Ground Floor, Tehran, Iran | - | |
| No. 216 (former) 319, Shahid Bahonar Street, Tehran | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) | - | - |
| P.O. Box 19575-657, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| No. 319 Shahid Bahonar Street, Tehran | Iran |
| Tehran, No 216 (Former 319) Bahonar Avenue (Niavaran), IRAN (ISLAMIC REPUBLIC OF) | Iran |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |