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Canonical ID: NK-RUjV8coM5TNMGgCztuSh6h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Other information: AIO front-company, involved in the ballistic missile programme. | il_wmd_sanctions | il-wmd-9bf1935fb1e03de47b2d06cd11411e1311a5c1f8 | ||||
LegalEntity:notes | AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11] | un_sc_sanctions | unsc-110344 | ||||
LegalEntity:notes | Previously 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_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
LegalEntity:notes | Associated entities: Aerospace Industries Organization (AIO) | 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 | ||||
Organization:notes | a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services | be_fod_sanctions | eu-fsf-eu-1773-43 | ||||
Organization:notes | Associated entities: Aerospace Industries Organization (AIO) | be_fod_sanctions | eu-fsf-eu-1773-43 | ||||
Organization:notes | Safety Equipment Procurement Company | be_fod_sanctions | eu-fsf-eu-1773-43 | ||||
Organization:notes | Safety Equipment Procurement | be_fod_sanctions | eu-fsf-eu-1773-43 | ||||
LegalEntity:notes | Safety 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) | eng | gb_hmt_sanctions | gb-hmt-16143 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q | |||
Organization:notes | AIOのフロント・カンパニー、弾道ミサイル計画に関与。 | jpn | jp_mof_sanctions | ja-mof-fc224169aab03f3e19bf9c00363a3bf9cdbcc164 | |||
Organization:notes | Safety 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0258 | |||
Organization:notes | номінальна компанія ОАП, яка брала участь у програмі із створення балістичних ракет | ukr | ua_nsdc_sanctions | ua-nsdc-27354-sejfti-ikvipment-prokurment | |||
LegalEntity:notes | AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11] | za_fic_sanctions | zafic-211-safety-equipment-procurement-sep | ||||
Organization:notes | a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services | eu_fsf | eu-fsf-eu-1773-43 | ||||
Organization:notes | Safety Equipment Procurement | eu_fsf | eu-fsf-eu-1773-43 | ||||
Organization:notes | Safety Equipment Procurement Company | eu_fsf | eu-fsf-eu-1773-43 | ||||
Organization:notes | Associated entities: Aerospace Industries Organization (AIO) | eu_fsf | eu-fsf-eu-1773-43 | ||||
Organization:notes | Safety 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. | fra | fr_tresor_gels_avoir | fr-ga-1824 | |||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries de la défense, participe au programme de missiles balistiques) | fra | fr_tresor_gels_avoir | fr-ga-8391 | |||
Organization:notes | Entités associées : Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO) | fra | mc_fund_freezes | mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579 | |||