Statements: Safety Equipment Procurement Inc.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSafety Equipment Procurement Companyenggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:nameSafety Equipment Procurement Inc.enggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:nameSAFETY EQUIPMENT PROCUREMENT COMPANYengus_ofac_sdnofac-10975
Organization:nameSAFETY EQUIPMENT PROCUREMENT (SEP)enggb_coh_disqualifiedgb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q
Organization:nameСейфті іквіпмент прокьюрментukrua_nsdc_sanctionsua-nsdc-27354-sejfti-ikvipment-prokurment
Organization:nameSafety Equipment Procurementua_nsdc_sanctionsua-nsdc-27354-sejfti-ikvipment-prokurment
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)za_fic_sanctionszafic-211-safety-equipment-procurement-sep
Organization:nameSAFETY EQUIPMENT PROCUREMENT (SEP)il_wmd_sanctionsil-wmd-9bf1935fb1e03de47b2d06cd11411e1311a5c1f8
Organization:nameBiztonsági Felszerelések Beszerzési Vállalatahuneu_fsfeu-fsf-eu-1773-43
Organization:nameSafety Equipment Procurementengeu_fsfeu-fsf-eu-1773-43
Organization:nameSEP Co.engeu_fsfeu-fsf-eu-1773-43
Organization:nameSEPCOengeu_fsfeu-fsf-eu-1773-43
Organization:nameSAFEty Equipment Procurement Companyliteu_fsfeu-fsf-eu-1773-43
Organization:nameSEPengeu_fsfeu-fsf-eu-1773-43
Organization:nameSafety Equipment Procurement Inc.engeu_fsfeu-fsf-eu-1773-43
Organization:nameSafety Equipment Procurement Companyengeu_fsfeu-fsf-eu-1773-43
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT COMPANYengus_sam_exclusionsusgsa-s4mr3pwyp
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENTau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
LegalEntity:nameSafety Equipment Procurement Companych_seco_sanctionsch-seco-66125
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)tr_fcibtr-fcib-7a65bf94f5e6903756d2dd88bc52456b7091c985
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)ua_sfms_blacklistua-sfms-1787
LegalEntity:nameSafety Equipment Procurement (SEP)engjp_meti_euljp-eul-8e9e175d6a60291a05fb4eb8e80e13c76db590bb
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT COMPANYtw_shtctw-shtc-f446696d0496078eaa9a2ab2f6f38aa5127824e7
Organization:nameSEPengbe_fod_sanctionseu-fsf-eu-1773-43
Organization:nameSAFEty Equipment Procurement Companylitbe_fod_sanctionseu-fsf-eu-1773-43
Organization:nameSafety Equipment Procurementengbe_fod_sanctionseu-fsf-eu-1773-43
Organization:nameSafety Equipment Procurement Companyengbe_fod_sanctionseu-fsf-eu-1773-43
Organization:nameBiztonsági Felszerelések Beszerzési Vállalatahunbe_fod_sanctionseu-fsf-eu-1773-43
Organization:nameSEP Co.engbe_fod_sanctionseu-fsf-eu-1773-43
Organization:nameSafety Equipment Procurement Inc.engbe_fod_sanctionseu-fsf-eu-1773-43
Organization:nameSEPCOengbe_fod_sanctionseu-fsf-eu-1773-43
Organization:nameSAFETY EQUIPMENT PROCUREMENTengjp_mof_sanctionsja-mof-fc224169aab03f3e19bf9c00363a3bf9cdbcc164
Company:nameSafety Equipment Procurement (SEP)enggb_hmt_sanctionsgb-hmt-named-safety-equipment-procurement-sep
LegalEntity:nameSafety Equipment Procurementca_dfatd_sema_sanctionsca-sema-dfa55380224dea54928d840317f677b1d1e6330d
Organization:nameSAFETY EQUIPMENT PROCUREMENT COMPANYus_trade_cslofac-10975
Organization:nameSafety Equipment Procurement (SEP)frafr_tresor_gels_avoirfr-ga-1824
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)un_sc_sanctionsunsc-110344
Organization:nameSafety Equipment Procurement (SEP)frafr_tresor_gels_avoirfr-ga-8391
Organization:nameSAFETY EQUIPMENT PROCUREMENT (SEP)framc_fund_freezesmc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579
Organization:notesSafety Equipment Procurementeu_fsfeu-fsf-eu-1773-43
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q
Organization:notesEntités associées : Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)framc_fund_freezesmc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579
Organization:notesAssociated entities: Aerospace Industries Organization (AIO)eu_fsfeu-fsf-eu-1773-43
LegalEntity:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]un_sc_sanctionsunsc-110344
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:notesSafety Equipment Procurement Companybe_fod_sanctionseu-fsf-eu-1773-43
Organization:notesAIOのフロント・カンパニー、弾道ミサイル計画に関与。jpnjp_mof_sanctionsja-mof-fc224169aab03f3e19bf9c00363a3bf9cdbcc164
LegalEntity:notesAssociated entities: Aerospace Industries Organization (AIO)ch_seco_sanctionsch-seco-66125
LegalEntity: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
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ An Aerospace Industries Organization (AIO) front company.au_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
Organization:notesSafety Equipment Procurement Companyeu_fsfeu-fsf-eu-1773-43
Organization:notesSafety Equipment Procurementbe_fod_sanctionseu-fsf-eu-1773-43
Organization:notesAssociated entities: Aerospace Industries Organization (AIO)be_fod_sanctionseu-fsf-eu-1773-43
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries de la défense, participe au programme de missiles balistiques)frafr_tresor_gels_avoirfr-ga-8391
Organization:notesOther information: AIO front-company, involved in the ballistic missile programme.il_wmd_sanctionsil-wmd-9bf1935fb1e03de47b2d06cd11411e1311a5c1f8
LegalEntity:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]za_fic_sanctionszafic-211-safety-equipment-procurement-sep
Organization: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
Organization:notesномінальна компанія ОАП, яка брала участь у програмі із створення балістичних ракетukrua_nsdc_sanctionsua-nsdc-27354-sejfti-ikvipment-prokurment
Organization:notesa front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Serviceseu_fsfeu-fsf-eu-1773-43
Organization: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
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
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27354-sejfti-ikvipment-prokurment
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0258
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1824
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110344
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-dfa55380224dea54928d840317f677b1d1e6330d
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1773-43
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66125
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10975
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8391
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8391
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1773-43
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-710b988545f3659abd2c8ed7a71d91a57c0547aa
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8391frafr_tresor_gels_avoirfr-ga-8391
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10975engus_ofac_sdnofac-10975
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AYVwDtQo5DU2SA4IC3r7y01rx1Qenggb_coh_disqualifiedgb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1824frafr_tresor_gels_avoirfr-ga-1824
LegalEntity:topicssanctionza_fic_sanctionszafic-211-safety-equipment-procurement-sep
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8391
Organization:topicssanctionframc_fund_freezesmc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0258
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwyp
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-fc224169aab03f3e19bf9c00363a3bf9cdbcc164
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-dfa55380224dea54928d840317f677b1d1e6330d
Organization:topicssanctioneu_fsfeu-fsf-eu-1773-43
Organization:topicssanctionus_trade_cslofac-10975
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16143
Organization:topicssanctionil_wmd_sanctionsil-wmd-9bf1935fb1e03de47b2d06cd11411e1311a5c1f8
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1824
LegalEntity:topicssanctionun_sc_sanctionsunsc-110344
Organization:topicssanctionengus_ofac_sdnofac-10975
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1787
LegalEntity:topicssanction.countertr_fcibtr-fcib-7a65bf94f5e6903756d2dd88bc52456b7091c985
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66125
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-8e9e175d6a60291a05fb4eb8e80e13c76db590bb
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
LegalEntity:topicsexport.controltw_shtctw-shtc-f446696d0496078eaa9a2ab2f6f38aa5127824e7
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting