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Canonical ID: NK-g9UmVJoB9SrZxT4pTE8G9q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Farmanieh, Ziba Alley, Shahid Dr. Mohammad Javad Bahor, Number 216, Sepanir Building, Ground Floor, Tehran, Iran | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:addressEntity | addr-19903eb592bec61ed285f655293eff17b2e89c44 | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:alias | Sepanir Establishment | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:alias | Sepah Nir | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:alias | Sepanir Oil and Gas Power Engineering | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:alias | Sepanir Oil and Gas Engineering Company | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:alias | Mohandesi Nirooye Naft va Gaz Sepanir | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:alias | Sepanir Oil and Gas Energy Engineering Company | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:id | 40f5df92e028ff30a7c18e97ae61014b33c7981d | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:name | SEPANIR | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7755-sepanir | ||||