Statements: Safety Equipment Procurement Inc.

Canonical ID: NK-VSLrmKCyXf9kG99XKZQiP7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 16785-195, Tehran, Iranau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
LegalEntity:addressEntityaddr-b4ebc84a9fef60633632661d3cfe272a5323e1eaau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8556-safety-equipment-procurement-sep
LegalEntity:id95f9ebc515544aa8635062b7fe5d0c37ae3224b7au_dfat_sanctionsau-dfat-8556-safety-equipment-procurement-sep
LegalEntity:id6562dfb4a4b98b4d9cd6418395df8c8d715551c8au_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENTau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)au_dfat_sanctionsau-dfat-8556-safety-equipment-procurement-sep
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Aerospace Industries Organization (AIO) front company.au_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
LegalEntity:notesIRe.060. Designation: AIO front-company, involved in the ballistic missile programme.au_dfat_sanctionsau-dfat-8556-safety-equipment-procurement-sep
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8556-safety-equipment-procurement-sep
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8556-safety-equipment-procurement-sep
LegalEntity:weakAliasSEP Companyau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
LegalEntity:weakAliasSEPau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
  • Previous
  • 1 - 16 of 16
  • Next