Statements: Sepanir Oil & Gas Energy Eng. Co.

Canonical ID: NK-g9UmVJoB9SrZxT4pTE8G9q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No. 216 (former) 319, Shahid Bahonar Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0262
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0262
Organization:emailinfo@sepanir.comenggb_fcdo_sanctionsgb-fcdo-inu0262
Organization:id55dceb47c13bdc685ec0701e0b1e85ac223b62ecenggb_fcdo_sanctionsgb-fcdo-inu0262
Organization:nameSepanir Oil and Gas Energy Eng. Co SSKenggb_fcdo_sanctionsgb-fcdo-inu0262
Organization:nameSepanir Companyenggb_fcdo_sanctionsgb-fcdo-inu0262
Organization:nameSEPANIRenggb_fcdo_sanctionsgb-fcdo-inu0262
Organization:nameSepanir Oil & Gas Energy Eng. Co.enggb_fcdo_sanctionsgb-fcdo-inu0262
Organization:notesSepanir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0262
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0262
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0262
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