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Canonical ID: NK-7Bd6tk9NrxDpDvHnLnHUWs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 16785/195, Tehran, Iran | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:addressEntity | addr-624ffc0b078ee12885121db0bb415ced32290311 | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:alias | SEP | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:alias | Safety Equipment Procurement | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:alias | SEP Co. | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:alias | SEPCO | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:alias | Safety Equipment Procurement Inc. | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:id | 705b4c93224db606209c0513ef2a7740ddc04be0 | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:name | Safety Equipment Procurement Company | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:notes | Safety 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_sanctions | ch-seco-66125 | ||||
LegalEntity:notes | Associated entities: Aerospace Industries Organization (AIO) | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66125 | ||||