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Canonical ID: NK-g9UmVJoB9SrZxT4pTE8G9q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14] | un_sc_sanctions | unsc-110340 | ||||
Organization:notes | Tél. +98 21 22833960; +98 22 833960 (10 lignes) Fax +98 2122 833970 Site internet: www.sepanir.com Type d’entité: entreprise publique Lieu d’enregistrement: Iran Date d’enregistrement: 2006 Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | fra | mc_fund_freezes | mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330 | |||
Organization:notes | Type of entity: public company. Place of registration: Iran. Date of registration: 2006. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | be_fod_sanctions | eu-fsf-eu-2039-75 | ||||
Organization:notes | セパニールは、KAAにより所有又は管理され、若しくは代理として行動している。 | jpn | jp_mof_sanctions | ja-mof-fe2f6bd9c161ead57502e7ca5e32bc71702d3d5f | |||
Organization:notes | Sepanir Oil and Gas Energy Engineering Company est une société pétrolière et gazière et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), et est donc contrôlée par l’IRGC | fra | fr_tresor_gels_avoir | fr-ga-1876 | |||
Organization:notes | appartient au Corps des gardiens de la révolution islamique (IRGC) - filiale de Khatam al-Anbya Construction Headquarters, visée dans la résolution 1929 du CSNU. Sepanir Oil and Gas Engineering Company participe au projet d'exploitation du gisement gazier offshore de South Pars (Phase 15-16) | fra | fr_tresor_gels_avoir | fr-ga-1985 | |||
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: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 | Principal place of business: Iran | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:notes | Telefax no.: +98 2122 833970 | 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 | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:notes | Telephone no.: +98 21 22833960; +98 22 833960 (10 lines) | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:notes | Sepanir 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 Corps | eng | gb_hmt_sanctions | gb-hmt-16147 | |||
Organization:notes | Sepanir 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0262 | |||
LegalEntity:notes | (also SEPANIR ESTABLISHMENT, SEPANIR OIL AND GAS ENGINEERING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3q23s | |||
LegalEntity:notes | (also SEPANIR OIL AND GAS ENGINEERING COMPANY, SEPANIR) | eng | us_sam_exclusions | usgsa-s4mr3q1pb | |||
LegalEntity:notes | (also SEPANIR ESTABLISHMENT, SEPANIR) | eng | us_sam_exclusions | usgsa-s4mr3q23r | |||
Organization:notes | Type of entity: public company. Place of registration: Iran. Date of registration: 2006. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | eu_fsf | eu-fsf-eu-2039-75 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hi6wlbixkyhwrx60darmz06jyxy | |||