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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:addressP.O. Box 16785-195, Tehranengus_ofac_sdnofac-10975
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:addressEntityaddr-b4ebc84a9fef60633632661d3cfe272a5323e1eaau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:addressEntityaddr-690a98c1e1638099502470b6a1568aac86b4278fengus_ofac_sdnofac-10975
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:addressEntityaddr-631a75c8166b15ffc01f8a455a357f8fd31e2151eu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:addressEntityaddr-631a75c8166b15ffc01f8a455a357f8fd31e2151be_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:addressEntityaddr-00d9751aa2867fbb2175a22060f051d4eac3403agb_hmt_sanctionsgb-hmt-16143
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:addressEntityaddr-29e7ffd5d245d1c0d90782497b4f527b30a123eafrafr_tresor_gels_avoirfr-ga-1824
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:addressEntityaddr-624ffc0b078ee12885121db0bb415ced32290311ch_seco_sanctionsch-seco-66125
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:aliasSEPch_seco_sanctionsch-seco-66125
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:aliasSEP Co.ch_seco_sanctionsch-seco-66125
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:aliasSafety Equipment Procurementua_nsdc_sanctionsua-nsdc-27354-sejfti-ikvipment-prokurment
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:aliasSEPau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:aliasСейфті іквіпмент прокьюрментua_nsdc_sanctionsua-nsdc-27354-sejfti-ikvipment-prokurment
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:aliasSEP Co.gb_hmt_sanctionsgb-hmt-16143
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:aliasSafety Equipment Procurement Companygb_hmt_sanctionsgb-hmt-16143
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:aliasSafety Equipment Procurement Inc.ch_seco_sanctionsch-seco-66125
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:aliasSafety Equipment Procurement Inc.gb_hmt_sanctionsgb-hmt-16143
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:aliasSEPCOch_seco_sanctionsch-seco-66125
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:aliasSEP Companyau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:aliasSafety Equipment Procurement Inc.frafr_tresor_gels_avoirfr-ga-1824
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:aliasSEPCO;frafr_tresor_gels_avoirfr-ga-1824
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:aliasSEP Co.frafr_tresor_gels_avoirfr-ga-1824
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:aliasSafety Equipment Procurementfrafr_tresor_gels_avoirfr-ga-1824
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:aliasSEPfrafr_tresor_gels_avoirfr-ga-1824
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:countryirch_seco_sanctionsch-seco-66125
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1824
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:countryirbe_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:countryireu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:countryirgb_hmt_sanctionsgb-hmt-16143
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:countryirengus_ofac_sdnofac-10975
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-213-ir-safety-equipment-procurement
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16143
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8569
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:createdAt2023-10-17eu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:createdAt2023-10-17be_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66125
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:idru-wmd-45-ire-060ru_fedsfm_wmdru-wmd-45-ire-060
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:id4112cbf6a0e32890c1fc08d26a1e274a502d09fbgb_hmt_sanctionsgb-hmt-16143
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:ide75166f47b49ee8f2ef1bddda2f73a773ca51165gb_hmt_sanctionsgb-hmt-16143
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:id21d26eb9ef8feca61b51714083bc1ca0eb76c424be_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:id1102c877acbca0afb4bd0ca9469696e4f10c6150eu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:id42e07b87116317e71e877a7e98a2afd8a4822b8bgb_hmt_sanctionsgb-hmt-16143
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:idf15e3f0be8172a625902461f78bb627b9f89ebd9ua_nsdc_sanctionsua-nsdc-27354-sejfti-ikvipment-prokurment
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:id8c33d79b5fee450d4023b66d973a89a091e1dd62gb_hmt_sanctionsgb-hmt-16143
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:id331069ceb8e77237d320583ce6669160c4261a24md_terror_sanctionsmd-terr-777de84872b5303a825bbf1611dc07f1bda6b5f0
NK-7Bd6tk9NrxDpDvHnLnHUWsCompany:id2f075df86f99965f27175e5bfaeee4fdd2b9bef4gb_hmt_sanctionsgb-hmt-named-safety-equipment-procurement-sep
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:id596d8f688a2d5246e2c431eaaea18128e97cc8c0ch_seco_sanctionsch-seco-66125
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:id05539d2186376550ff08b44012069ec0faf5b7a5frafr_tresor_gels_avoirfr-ga-1824
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:id0b3928f58488f23db55d9d569df04f4cca35993bus_trade_cslofac-10975
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:idd911fef6e38458a5295251d554404087317aea64au_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:ide18fd68821e1f105aeb1cbf7ea90912e99d0b0edch_seco_sanctionsch-seco-8569
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:id3e2984eeb3a150e61590e2612da061146477ec52ca_dfatd_sema_sanctionsca-sema-1-213-ir-safety-equipment-procurement
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:id4cec841bdd7877144383cb3105809e3600f269f4engus_ofac_sdnofac-10975
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66125
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8569
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16143
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameСейфті іквіпмент прокьюрментukrua_nsdc_sanctionsua-nsdc-27354-sejfti-ikvipment-prokurment
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)gb_hmt_sanctionsgb-hmt-16143
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSAFETY EQUIPMENT PROCUREMENT COMPANYengus_ofac_sdnofac-10975
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSAFEty Equipment Procurement Companyliteu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSEPengeu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSafety Equipment Procurementengeu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSafety Equipment Procurement Companyengeu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSEPCOengeu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSEP Co.engeu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSafety Equipment Procurement Inc.engeu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)ru_fedsfm_wmdru-wmd-45-ire-060
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:name«СЭЙФТИ ИКВИПМЕНТ ПРОКЬЮРМЕНТ» (СЭП)ru_fedsfm_wmdru-wmd-45-ire-060
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSafety Equipment Procurement Companyengbe_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSEPCOengbe_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSafety Equipment Procurement Inc.engbe_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSAFEty Equipment Procurement Companylitbe_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSafety Equipment Procurementengbe_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSEPengbe_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSEP Co.engbe_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSeifti ikvipment prokiurmentengua_nsdc_sanctionsua-nsdc-27354-sejfti-ikvipment-prokurment
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:nameSafety Equipment Procurementca_dfatd_sema_sanctionsca-sema-1-213-ir-safety-equipment-procurement
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSAFETY EQUIPMENT PROCUREMENT COMPANYus_trade_cslofac-10975
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:nameSafety Equipment Procurement (SEP)frafr_tresor_gels_avoirfr-ga-1824
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:nameSAFETY EQUIPMENT PROCUREMENTau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:nameSafety Equipment Procurement (SEP)ch_seco_sanctionsch-seco-8569
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:nameSafety Equipment Procurementch_seco_sanctionsch-seco-66125
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)md_terror_sanctionsmd-terr-777de84872b5303a825bbf1611dc07f1bda6b5f0
NK-7Bd6tk9NrxDpDvHnLnHUWsCompany:nameSafety Equipment Procurement (SEP)gb_hmt_sanctionsgb-hmt-named-safety-equipment-procurement-sep
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Aerospace Industries Organization (AIO) front company.au_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:notesSafety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustible liquide. L’AIO est la principale filiale industrielle et militaire du ministère iranien de la défense et de la logistique des forces armées (MODAFL) et elle supervise la production de missiles iraniens. L’AIO a recours à Safety Equipment Procurement Company pour des acquisitions depuis au moins 2003. Elle est impliquée dans les activités de missiles balistiques de l’Iran et, dès lors, participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.frafr_tresor_gels_avoirfr-ga-1824
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:notesSafety Equipment Procurementeu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:notesSafety Equipment Procurement Companyeu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:notesAIO front-company, involved in the ballistic missile programme.ch_seco_sanctionsch-seco-8569
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:notes[Old reference # E.03.III.11]ch_seco_sanctionsch-seco-8569
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:notesномінальна компанія ОАП, яка брала участь у програмі із створення балістичних ракетukrua_nsdc_sanctionsua-nsdc-27354-sejfti-ikvipment-prokurment
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:notesa front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Servicesbe_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:notesa front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Serviceseu_fsfeu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:notesSafety Equipment Procurement Companybe_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:notesSafety Equipment Procurement Company is a front company for Iran’s Aerospace Industries Organization (AIO), which is responsible for Iran’s liquid-fuelled ballistic missile programme. AIO is the leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and oversees Iran’s missile production. AIO has used the Safety Equipment Procurement Company for procurement since at least 2003. It is involved in Iran’s ballistic missile activities and is therefore engaged in, directly associated with or providing support for Iran’s proliferation-sensitive nuclear activities.ch_seco_sanctionsch-seco-66125
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:notesAssociated entities: Aerospace Industries Organization (AIO); Pejman Industrial Servicesch_seco_sanctionsch-seco-66125
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:notesSafety Equipment Procurementbe_fod_sanctionseu-fsf-eu-1773-43
NK-7Bd6tk9NrxDpDvHnLnHUWsLegalEntity:notesноминальная компания ОАП, участвовавшая в программе по баллистическим ракетам. [Прежний идентификационный номер — E.03.III.11]ru_fedsfm_wmdru-wmd-45-ire-060
NK-7Bd6tk9NrxDpDvHnLnHUWsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10975engus_ofac_sdnofac-10975
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