Statements: Safety Equipment Procurement Inc.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 16785-195, Tehranenggb_hmt_sanctionsgb-hmt-16143
LegalEntity:addressEntityaddr-00d9751aa2867fbb2175a22060f051d4eac3403aenggb_hmt_sanctionsgb-hmt-16143
LegalEntity:aliasSafety Equipment Procurement Inc.enggb_hmt_sanctionsgb-hmt-16143
LegalEntity:aliasSEP Co.enggb_hmt_sanctionsgb-hmt-16143
LegalEntity:aliasSafety Equipment Procurement Companyenggb_hmt_sanctionsgb-hmt-16143
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16143
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16143
Company:id2f075df86f99965f27175e5bfaeee4fdd2b9bef4enggb_hmt_sanctionsgb-hmt-named-safety-equipment-procurement-sep
LegalEntity:id9c091afde29d8a3942190f3e4213ac497f8ec609enggb_hmt_sanctionsgb-hmt-16143
LegalEntity:idefb43de8f4bdfd81d9690f8a6cb1ba3c9b4b3dd0enggb_hmt_sanctionsgb-hmt-16143
LegalEntity:idde091907d6c927ada29212139188c271c333c8eaenggb_hmt_sanctionsgb-hmt-16143
LegalEntity:id3bb0908a732b43602e00fe42bb5ca985609f54ccenggb_hmt_sanctionsgb-hmt-16143
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16143
Company:nameSafety Equipment Procurement (SEP)enggb_hmt_sanctionsgb-hmt-named-safety-equipment-procurement-sep
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)enggb_hmt_sanctionsgb-hmt-16143
LegalEntity:notesSafety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)enggb_hmt_sanctionsgb-hmt-16143
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16143
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16143
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