Statements: Safety Equipment Procurement (SEP)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 16785-195, Tehranenggb_hmt_sanctionsgb-hmt-16143
LegalEntity:addressEntityaddr-00d9751aa2867fbb2175a22060f051d4eac3403agb_hmt_sanctionsgb-hmt-16143
LegalEntity:aliasSafety Equipment Procurement Companyenggb_hmt_sanctionsgb-hmt-16143
LegalEntity:aliasSEP Co.enggb_hmt_sanctionsgb-hmt-16143
LegalEntity:aliasSafety Equipment Procurement Inc.enggb_hmt_sanctionsgb-hmt-16143
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-16143
LegalEntity:createdAt2023-10-18gb_hmt_sanctionsgb-hmt-16143
LegalEntity:idbb1f167916debb8de00dd6db1a2ce5ff8acd2fa5gb_hmt_sanctionsgb-hmt-16143
Company:id2f075df86f99965f27175e5bfaeee4fdd2b9bef4gb_hmt_sanctionsgb-hmt-named-safety-equipment-procurement-sep
LegalEntity:idff4dc7d7db023944cd2e3336d76a3d2f44c5eedbgb_hmt_sanctionsgb-hmt-16143
LegalEntity:id51e2beabc5319e255b5cfac9b4f445a4b1f191fbgb_hmt_sanctionsgb-hmt-16143
LegalEntity:idae984807058aa0b731411c4a7e07729c8433f132gb_hmt_sanctionsgb-hmt-16143
LegalEntity:modifiedAt2025-10-01gb_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
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