Statements: Safety Equipment Procurement Inc.

Canonical ID: NK-RUjV8coM5TNMGgCztuSh6h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 16785-195, Tehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:idfccfc77a807e9f92a98af1bcf15c37aeb35e24abenggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:nameSAFETY EQUIPMENT PROCUREMENT (SEP)enggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:nameSafety Equipment Procurement Companyenggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:nameSafety Equipment Procurement Inc.enggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:nameSEP Co.enggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:notesSafety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0258
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting