Statements: Safety Equipment Procurement Inc.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameBiztonsági Felszerelések Beszerzési Vállalatabe_fod_sanctionsbe-fod-1e809c85ffdcda19c7dc9c5b516580ee2e91e88a
Organization:nameSafety Equipment Procurementbe_fod_sanctionsbe-fod-1e809c85ffdcda19c7dc9c5b516580ee2e91e88a
Organization:nameSEPCObe_fod_sanctionsbe-fod-1e809c85ffdcda19c7dc9c5b516580ee2e91e88a
Organization:nameSafety Equipment Procurement Inc.be_fod_sanctionsbe-fod-1e809c85ffdcda19c7dc9c5b516580ee2e91e88a
Organization:nameSEPbe_fod_sanctionsbe-fod-1e809c85ffdcda19c7dc9c5b516580ee2e91e88a
Organization:nameSEP Co.be_fod_sanctionsbe-fod-1e809c85ffdcda19c7dc9c5b516580ee2e91e88a
Organization:nameSafety Equipment Procurement Companybe_fod_sanctionsbe-fod-1e809c85ffdcda19c7dc9c5b516580ee2e91e88a
Company:nameSafety Equipment Procurementeu_journal_sanctionseu-oj-710b988545f3659abd2c8ed7a71d91a57c0547aa
Organization:nameSAFETY EQUIPMENT PROCUREMENTengjp_mof_sanctionsja-mof-fc224169aab03f3e19bf9c00363a3bf9cdbcc164
Organization:nameセイフティー・エクイップメント・プロキュアメントjpnjp_mof_sanctionsja-mof-fc224169aab03f3e19bf9c00363a3bf9cdbcc164
Organization:nameSAFETY EQUIPMENT PROCUREMENT (SEP)enggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:nameSafety Equipment Procurement Companyenggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:nameSEP Co.enggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:nameSafety Equipment Procurement Inc.enggb_fcdo_sanctionsgb-fcdo-inu0258
LegalEntity:nameSafety Equipment Procurementca_dfatd_sema_sanctionsca-sema-dfa55380224dea54928d840317f677b1d1e6330d
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)za_fic_sanctionszafic-211-safety-equipment-procurement-sep
Organization:nameSAFETY EQUIPMENT PROCUREMENT COMPANYus_trade_cslofac-10975
Organization:nameSafety Equipment Procurement Companyengeu_fsfeu-fsf-eu-1773-43
Organization:nameSEP Co.engeu_fsfeu-fsf-eu-1773-43
Organization:nameSafety Equipment Procurementengeu_fsfeu-fsf-eu-1773-43
Organization:nameSEPCOengeu_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 (SEP)frafr_tresor_gels_avoirfr-ga-1824
Organization:nameSafety Equipment Procurement (SEP)frafr_tresor_gels_avoirfr-ga-8391
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)un_sc_sanctionsunsc-110344
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENTau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
LegalEntity:nameSafety Equipment Procurement Company (SEP)ch_seco_sanctionsch-seco-66125
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:nameSAFETY EQUIPMENT PROCUREMENT COMPANYengus_sam_exclusionsusgsa-s4mr3pwyp
Organization:nameСейфті іквіпмент прокьюрментukrua_nsdc_sanctionsua-nsdc-27354-sejfti-ikvipment-prokurment
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT COMPANYtw_shtctw-shtc-f446696d0496078eaa9a2ab2f6f38aa5127824e7
Organization:nameSAFETY EQUIPMENT PROCUREMENT (SEP)engqa_nctc_sanctionsqa-nctc-110344-safety-equipment-procurement-sep
Organization:nameشركة شراء معدات السلامةaraqa_nctc_sanctionsqa-nctc-110344-safety-equipment-procurement-sep
LegalEntity:nameSafety Equipment Procurement (SEP)engjp_meti_euljp-eul-b2949b210bc4010b42fd43d27e19a70f09e34007
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)tw_shtctw-shtc-01a05665b7e0f23a7751db87fae377bb217df7e6
Organization:nameSAFETY EQUIPMENT PROCUREMENT (SEP)enggb_coh_disqualifiedgb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q
Organization:nameSAFETY EQUIPMENT PROCUREMENT (SEP)il_wmd_sanctionsil-wmd-1938fc50365eb74e8ad5c3209f010ed6c2a74554
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)tr_fcibtr-fcib-7a65bf94f5e6903756d2dd88bc52456b7091c985
Organization:nameSAFETY EQUIPMENT PROCUREMENT (SEP)framc_fund_freezesmc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579
LegalEntity:nameSAFETY EQUIPMENT PROCUREMENT (SEP)ua_sfms_blacklistua-sfms-1787
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: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:notesEntités associées : Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)framc_fund_freezesmc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579
Organization:notesSafety Equipment Procurementbe_fod_sanctionseu-fsf-eu-1773-43
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:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]za_fic_sanctionszafic-211-safety-equipment-procurement-sep
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
Organization:notesOther information: AIO front-company, involved in the ballistic missile programme.il_wmd_sanctionsil-wmd-1938fc50365eb74e8ad5c3209f010ed6c2a74554
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:notesSafety Equipment Procurement Companybe_fod_sanctionseu-fsf-eu-1773-43
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: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:notesAssociated entities: Aerospace Industries Organization (AIO)be_fod_sanctionseu-fsf-eu-1773-43
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q
Organization:notesномінальна компанія ОАП, яка брала участь у програмі із створення балістичних ракетukrua_nsdc_sanctionsua-nsdc-27354-sejfti-ikvipment-prokurment
Organization:notesSafety Equipment Procurement Companyeu_fsfeu-fsf-eu-1773-43
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
Organization:notesSafety Equipment Procurementeu_fsfeu-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:notesAIO front-company, involved in the ballistic missile programme.ch_seco_sanctionsch-seco-66125
LegalEntity:notes[Old Reference # E.03.III.11]ch_seco_sanctionsch-seco-66125
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid))be_fod_sanctionsbe-fod-1e809c85ffdcda19c7dc9c5b516580ee2e91e88a
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8391
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8391
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1773-43
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1773-43
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66125
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7751-safety-equipment-procurement
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27354-sejfti-ikvipment-prokurment
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16143
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110344
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1824
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-dfa55380224dea54928d840317f677b1d1e6330d
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10975
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0258
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8391frafr_tresor_gels_avoirfr-ga-8391
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-1e809c85ffdcda19c7dc9c5b516580ee2e91e88a
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=1824frafr_tresor_gels_avoirfr-ga-1824
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AYVwDtQo5DU2SA4IC3r7y01rx1Qenggb_coh_disqualifiedgb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10975engus_ofac_sdnofac-10975
LegalEntity:topicssanctionun_sc_sanctionsunsc-110344
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8391
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16143
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1824
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwyp
Organization:topicssanctionengus_ofac_sdnofac-10975
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1773-43
Organization:topicssanctioneu_fsfeu-fsf-eu-1773-43
Organization:topicssanctionus_trade_cslofac-10975
LegalEntity:topicsexport.controltw_shtctw-shtc-f446696d0496078eaa9a2ab2f6f38aa5127824e7
LegalEntity:topicssanctionza_fic_sanctionszafic-211-safety-equipment-procurement-sep
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110344-safety-equipment-procurement-sep
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-dfa55380224dea54928d840317f677b1d1e6330d
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0258
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-b2949b210bc4010b42fd43d27e19a70f09e34007
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1787
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting