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2023-04-20 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: nameSepasad Engineering ca_dfatd_sema_sanctions ca-sema-1-230-ir-sepasad-engineering 2023-10-19 NK-jAjDQx8NUBGdJB4RCMLScf Organization: nameSepasad Engineering Company fra fr_tresor_gels_avoir fr-ga-1798 2023-10-18 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: nameSepasad Engineering Company ch_seco_sanctions ch-seco-8590 2023-04-20 NK-jAjDQx8NUBGdJB4RCMLScf Organization: nameSEPASAD ENGINEERING COMPANY us_trade_csl ofac-10491 2023-04-20 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: nameSEPASAD ENGINEERING COMPANY gb_hmt_sanctions gb-hmt-16148 2023-10-18 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: nameSepasad Engineering Company ua_sfms_blacklist ua-sfms-971 2023-04-20 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: notesOwned or controlled by, or acting on behalf of, KAA. ch_seco_sanctions ch-seco-8590 2023-04-20 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). au_dfat_sanctions au-dfat-7756-sepasad-engineering-company 2023-10-20 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: notesнаходится в собственности или под контролем или действует от имени ХАА. [Прежний идентификационный номер — E.29.II.15] ru_fedsfm_wmd ru-wmd-50-ire-065 2021-11-21 NK-jAjDQx8NUBGdJB4RCMLScf Organization: notesSSepasad Engineering Company est une filiale de Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC, et est donc contrôlée par l’IRGC. fra fr_tresor_gels_avoir fr-ga-1798 2023-10-18 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: notes[Old reference # E.29.II.15] ch_seco_sanctions ch-seco-8590 2023-04-20 NK-jAjDQx8NUBGdJB4RCMLScf Organization: phone+982188643750 fra fr_tresor_gels_avoir fr-ga-1798 2023-10-18 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: phone+982188643750 gb_hmt_sanctions gb-hmt-16148 2023-10-18 NK-jAjDQx8NUBGdJB4RCMLScf Organization: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10491us_ofac_sdn ofac-10491 2023-04-20 NK-jAjDQx8NUBGdJB4RCMLScf Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-1798 2023-04-20 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-230-ir-sepasad-engineering 2023-10-19 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: topicssanction au_dfat_sanctions au-dfat-7756-sepasad-engineering-company 2023-10-20 NK-jAjDQx8NUBGdJB4RCMLScf Organization: topicssanction be_fod_sanctions eu-fsf-eu-1836-93 2023-04-20 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: topicssanction ua_sfms_blacklist ua-sfms-971 2023-04-20 NK-jAjDQx8NUBGdJB4RCMLScf Organization: topicssanction eu_fsf eu-fsf-eu-1836-93 2023-04-20 NK-jAjDQx8NUBGdJB4RCMLScf Organization: topicssanction us_trade_csl ofac-10491 2023-08-23 NK-jAjDQx8NUBGdJB4RCMLScf Organization: topicssanction us_ofac_sdn ofac-10491 2023-04-20 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-16148 2023-10-18 NK-jAjDQx8NUBGdJB4RCMLScf Organization: website https://www.sepasad.com/fra fr_tresor_gels_avoir fr-ga-1798 2023-10-18 NK-jAjDQx8NUBGdJB4RCMLScf LegalEntity: website http://www.sepasad.com/gb_hmt_sanctions gb-hmt-16148 2023-10-18