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Sepanir Oil & Gas Energy Eng. Co.

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir · SEPANIR ESTABLISHMENT · SEPANIR OIL AND GAS ENGINEERING COMPANY · Sepah Nir · Sepanir · 7 more...[sources]
Other nameMohandesi Nirooye Naft va Gaz Sepanir · SSK · Sepah Nir · Sepanir · Sepanir Company · 8 more...[sources]
Incorporation date[sources]
Legal formEntreprise publique · public company[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailinfo@sepanir.com[sources]
Phone+98 22 833960 - (10 lignes) · +98 22833960 · +982122833960 · +982122833970[sources]
Unique Entity IDMKG4YZM1JDC8 · TGGSCX4M2H45 · XGZJKKU2G2B6[sources]
Websitewww.sepanir.com[sources]
Statusnot available[sources]
AddressDeuxième 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 · 11 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

Australian Sanctions Consolidated List,

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)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 21 22833960; +98 22 833960 (10 lines)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Telefax no.: +98 2122 833970

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

Swiss SECO Sanctions/Embargoes,

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)

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

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)

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

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。

Japan Economic Sanctions and List of Eligible People,

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)

Monaco National Fund Freezing List,

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

UN Security Council Consolidated Sanctions,

(also SEPANIR ESTABLISHMENT, SEPANIR OIL AND GAS ENGINEERING COMPANY)

US SAM Procurement Exclusions,

(also SEPANIR OIL AND GAS ENGINEERING COMPANY, SEPANIR)

US SAM Procurement Exclusions,

(also SEPANIR ESTABLISHMENT, SEPANIR)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK Companies House Disqualified Directors15,692

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,257

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.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,862

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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,600

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

Belgium · FOD

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,485

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: 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-WH9d6zVVrFTcNWMfPoBkMH

For experts: raw data explorer