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Canonical ID: NK-g9UmVJoB9SrZxT4pTE8G9q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 19575/657, Tehran, Iran | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:address | Tehran, No 216 (Former 319) Bahonar Avenue (Niavaran), Iran | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:addressEntity | addr-bae5229f91f3754c8a65db0c28a9a363266341bc | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:addressEntity | addr-a66387b700ef217a800743ad94968865a17c51b7 | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:alias | SEPANIR | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:alias | Sepah Nir | ch_seco_sanctions | ch-seco-9474 | ||||
LegalEntity:alias | SepanirCompany | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:alias | Sepah Nir | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:alias | Sepanir Oil & Gas Energy Eng. Co. | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:alias | Sepanir Oil and Gas Energy Eng. Co SSK | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-9474 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:id | 8a05087981e39dc586a408f2737c8c6edfeadf49 | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:id | 5ab86efba49d71ba9e6e315260fa5f2a9d5ba29d | ch_seco_sanctions | ch-seco-9474 | ||||
LegalEntity:incorporationDate | 2006 | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:legalForm | public company | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-9474 | ||||
LegalEntity:name | Sepanir Oil and Gas Energy Engineering Company | ch_seco_sanctions | ch-seco-9474 | ||||
LegalEntity:name | Sepanir Oil and Gas Energy Engineering Company | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:notes | Sepanir Oil and Gas Energy Engineering Company is an oil and gas company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC. | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:notes | A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran’s South Pars offshore Phase 15-16 gas field development project. | ch_seco_sanctions | ch-seco-9474 | ||||
LegalEntity:notes | Telephone no.: +98 21 22833960; +98 22 833960 (10 lines) | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:notes | Telefax no.: +98 2122 833970 | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9474 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9474 | ||||
LegalEntity:website | http://www.sepanir.com/ | ch_seco_sanctions | ch-seco-66614 | ||||