Statements: Sepanir Oil and Gas Energy Eng. Co SSK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 216 (former) 319, Shahid Bahonar Street, Tehranenggb_hmt_sanctionsgb-hmt-16147
LegalEntity:addressEntityaddr-248995be622bf6f2beaec80aa2504d6028f6d952enggb_hmt_sanctionsgb-hmt-16147
LegalEntity:aliasSepanir Companyenggb_hmt_sanctionsgb-hmt-16147
LegalEntity:aliasSepanir Oil & Gas Energy Eng. Co.enggb_hmt_sanctionsgb-hmt-16147
LegalEntity:aliasSepanir Oil and Gas Energy Eng. Co SSKenggb_hmt_sanctionsgb-hmt-16147
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16147
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16147
LegalEntity:emailinfo@sepanir.comenggb_hmt_sanctionsgb-hmt-16147
LegalEntity:id0712fe4ae823fbd114783d09703be06c90b32cfeenggb_hmt_sanctionsgb-hmt-16147
LegalEntity:id29296466407ed2f732e16aaf5ff8481d2235259fenggb_hmt_sanctionsgb-hmt-16147
LegalEntity:id92b6bcb30e2e1d07c50db4d9086cd90b9860734eenggb_hmt_sanctionsgb-hmt-16147
LegalEntity:idb01eaae0c744aa78e9d2416a5321eaf3a453b30eenggb_hmt_sanctionsgb-hmt-16147
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16147
LegalEntity:nameSEPANIRenggb_hmt_sanctionsgb-hmt-16147
LegalEntity:notesSepanir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corpsenggb_hmt_sanctionsgb-hmt-16147
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16147
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16147
LegalEntity:website http://www.sepanir.com/enggb_hmt_sanctionsgb-hmt-16147
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