Statements: Sepanir Oil and Gas Energy Eng. Co SSK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-hi6wlbixkyhwrx60darmz06jyxy`	2025-04-10
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-fe2f6bd9c161ead57502e7ca5e32bc71702d3d5f`	2025-09-29
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0262`	2024-05-09
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ef95d5e0a92c94683bc7fdeb8d24b22da33abc11`	2024-08-06
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-60e53b791051c7757ed6735496e6f2eaee6b6012`	2025-10-22
`Organization:topics`	sanction		us_trade_csl	`ofac-12059`	2025-07-17
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2039-75`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q23s`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1pb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q23r`	2024-06-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1876`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1985`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cdc81a1a0eb3f07ad480a7716ea404fff59b252a`	2025-08-09
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330`	2024-08-14
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110340`	2025-09-28
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110340-sepanir`	2025-10-09
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7755-sepanir`	2023-10-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-9474`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-66614`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16147`	2023-10-18
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2039-75`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12059`	2023-04-20

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