Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Kompaniia "Sepasad inzhinirinh" · SEPASAD ENGINEERING COMPANY · Sepasad Co. · Sepasad Engineering · Sepasad Engineering Co · | [sources] | |||
Other name | Gorooh Sepasad · Gorouh Takhasosi Sepasad · Mohandesi Sepasad · Sepasad Co. · Sepasad Engineering · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
info@sepasad.com | [sources] | ||||
PermID | 5076693943 | [sources] | |||
Phone | +982188643750 · 009821-88643750 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | XCFNAE6ZSME8 | [sources] | |||
Website | www.sepasad.com · www.sepasad.com | [sources] | |||
Status | Active | [sources] | |||
Address | No. 4 Corner Of Shad St, Mollasadra Ave, Vanak Sq, TEHRAN, Iran · No. 4 Corner Of Shad St, Mollasadra Ave, Vanak Sq, Tehran, Iran · No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran · No. 4 corner of Shad St, Mollasadra Ave, Vanak Sq, Tehran · No. 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Téhéran, Iran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · 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).
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) . Date of registration: 1992 Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
Telephone no.: +98 21 88643750
Sepasad Engineering Company is a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) . Date of registration: 1992 Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
SSepasad Engineering Company est une filiale de Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC, et est donc contrôlée par l’IRGC.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Owned or controlled by, or acting on behalf of, KAA.
Tél. +98 21 88643750 Site internet: www.sepasad.com Date d’enregistrement: 1992 Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
перебуває у власності або під контролем чи діє від імені ХАА
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-1-230-ir-sepasad-engineering
· ua-nsdc-27359-kompania-sepasad-inziniring
· NK-hvQeV8ddVkd5RTKN9cLEzN
· unsc-110339
· NK-QiFN7EjZYEXMbmEFwaNssi
· gb-hmt-16148
· permid-5076693943
· au-dfat-1187-sepasad-engineering-company
· usgsa-s4mr3ptd8
· fr-ga-1798
· gb-coh-sviqgbjfp6maatwdbjq5nnx2ih8
· md-terr-a346b0629f0cd33417d9315110697f93df27ed16
· ofac-10491
· NK-JkcuKvpjJy7M2o3B4zfyf6
· eu-fsf-eu-1836-93
· jp-eul-5db21c28b14127b76b0f75094ce661a4d2968b36
· gb-fcdo-inu0263
· jp-eul-1d9eb18c3def048bfae6ba9df1f29fd7f476ef65
· il-wmd-07d2857d509f36d3ee1f4eac14d0bdd74301d362
· gb-hmt-11147
· ua-sfms-971
· au-dfat-7756-sepasad-engineering-company
· ja-mof-caf7691b61939f814aa46d231ed90a8fc089c76d
· ca-sema-255bd1f733181e8261fcfa654153f0fc674c494a
· qa-nctc-110339-sepasad-engineering-company
· tr-fcib-391d38f50ce5af0efe18a7240cb66208c9067dff
· ch-seco-8590
· mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268
· ch-seco-66496
· ru-wmd-50-ire-065
For 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 | |
United Kingdom | The Insolvency Service | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | |||
Israel | Isreali Ministry of Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Canada | Global Affairs Canada | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Australia | Department of Foreign Affairs and Trade | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Disqualified · Terrorism · Sanctioned entity | - | - | - | |
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Disqualified · Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Disqualified · Sanctioned entity | - | - | - |