Statements: Safety Equipment Procurement Inc.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 16785-195, Tehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0258
Company:idb84b7a9cd6e247db8d4b509e7b1af91f1a1e31e7gb_fcdo_sanctionsgb-fcdo-named-safety-equipment-procurement-sep
Organization:idf16f06df28580dbc7affd599bdf727a5b95ca0d1gb_fcdo_sanctionsgb-fcdo-inu0258
Organization:idfca1e5f1a346dfee5a023215de330fd626f05b6dgb_fcdo_sanctionsgb-fcdo-inu0258
Organization:id2cebff306de82f0a5092b9c382a1ea78c5189ba9gb_fcdo_sanctionsgb-fcdo-inu0258
Organization:id467ea2e420eec1e37fa3f9e073e24d5c982de95fgb_fcdo_sanctionsgb-fcdo-inu0258
Organization:id2ee1aa7285453ff7a7985d20ce4fdb9b78e4579dgb_fcdo_sanctionsgb-fcdo-inu0258
Organization:nameSafety Equipment Procurement Inc.enggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:nameSEP Co.enggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:nameSafety Equipment Procurement Companyenggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:nameSAFETY EQUIPMENT PROCUREMENT (SEP)enggb_fcdo_sanctionsgb-fcdo-inu0258
Company:nameSafety Equipment Procurement (SEP)enggb_fcdo_sanctionsgb-fcdo-named-safety-equipment-procurement-sep
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 (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-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0258
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Raw data: Safety Equipment Procurement Inc. - OpenSanctions