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Canonical ID: NK-jAjDQx8NUBGdJB4RCMLScf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1798 | |||
Organization:address | No. 4 Corner Of Shad St Mollasadra Ave, Vanak Sq, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-sviqgbjfp6maatwdbjq5nnx2ih8 | |||
Organization:address | Tehran, No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1836-93 | ||||
LegalEntity:address | No. 4 corner of Shad St, Mollasadra Ave, Vanak Sq, Tehran | eng | gb_hmt_sanctions | gb-hmt-16148 | |||
Organization:address | Tehran, No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1836-93 | ||||
Organization:address | N° 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268 | |||
Organization:address | Tehran, No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square | eng | us_ofac_sdn | ofac-10491 | |||
LegalEntity:address | TEHRAN, NO. 4 CORNER OF SHAD ST., MOLLASADRA AVE., VANAK SQUARE | eng | us_sam_exclusions | usgsa-s4mr3ptd8 | |||
Company:address | No. 4 Corner Of Shad St, Mollasadra Ave, Vanak Sq, TEHRAN, Iran | permid | permid-5076693943 | ||||
LegalEntity:address | Vanak Square, Mollasadra Street, next to Shad Avenue, Number 11, Tehran, Iran | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:address | Vanak Square, Mollasadra Street, next to Shad Avenue, Number 4, Tehran, Iran | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:address | No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square Tehran Iran | tw_shtc | tw-shtc-9dcecac9c58007d5df4af8eac9b3f5002699c8e6 | ||||
Organization:address | Tehran, No. 4 corner of Shad St, Mollasadra Ave, Vanak Sq, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0263 | |||
Organization:addressEntity | addr-87833a8eda4770eb4ca396574e4cf777401a914a | eu_fsf | eu-fsf-eu-1836-93 | ||||
LegalEntity:addressEntity | addr-626cae2213f8f5660ff20c90837cd19f96e9f51c | gb_hmt_sanctions | gb-hmt-16148 | ||||
Organization:addressEntity | addr-87833a8eda4770eb4ca396574e4cf777401a914a | be_fod_sanctions | eu-fsf-eu-1836-93 | ||||
Organization:addressEntity | addr-a7a690172f8bcd12bdf77f307cb95c79935097b2 | us_ofac_sdn | ofac-10491 | ||||
LegalEntity:addressEntity | addr-0968dfa14f6715d7c0dbb095a9bdf6907602d590 | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:addressEntity | addr-ed18ba492d261d3626191015b496c9deec49de9f | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
Organization:alias | Sepasad Co. | fra | mc_fund_freezes | mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268 | |||
LegalEntity:alias | Mohandesi Sepasad | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Sepasad Specialized Group | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
Organization:alias | Kompaniia "Sepasad inzhinirinh" | ua_nsdc_sanctions | ua-nsdc-27359-kompania-sepasad-inziniring | ||||
LegalEntity:alias | Gorouh Takhasosi Sepasad | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Gorooh Sepasad | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
Organization:alias | Sepasad Co. | fra | fr_tresor_gels_avoir | fr-ga-1798 | |||
LegalEntity:alias | Sepasad Engineering | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Sepasad Group | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16148 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9dcecac9c58007d5df4af8eac9b3f5002699c8e6 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1836-93 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3ptd8 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-391d38f50ce5af0efe18a7240cb66208c9067dff | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1836-93 | ||||
Company:country | ir | permid | permid-5076693943 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-255bd1f733181e8261fcfa654153f0fc674c494a | ||||
Organization:country | ir | us_ofac_sdn | ofac-10491 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0263 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-e64c4fc53608347c50ab10e9a3347c90c145885c | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1792 | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16148 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110339 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8561-sepasad-engineering-company | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-219-sepasad-engineering-company | ||||
LegalEntity:createdAt | 2007-10-26 | us_sam_exclusions | usgsa-s4mr3ptd8 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66496 | ||||
LegalEntity:email | info@sepasad.com | gb_hmt_sanctions | gb-hmt-16148 | ||||
Organization:email | info@sepasad.com | gb_fcdo_sanctions | gb-fcdo-inu0263 | ||||
LegalEntity:id | 076196646c956419b984633914690a80b1ece458 | gb_hmt_sanctions | gb-hmt-16148 | ||||
Organization:id | 2489e1aae80a72a7e8e41dc7f73355bc3f1084eb | eu_fsf | eu-fsf-eu-1836-93 | ||||
Organization:id | b8c68cc6171a93bc048cc96f663e4dcaf927a86f | be_fod_sanctions | be-fod-98a4ea008f6cf7f16e2ebc9dc528e65956a65e82 | ||||
LegalEntity:id | c30f390d88506fe115a97523f556a9219d866351 | us_sam_exclusions | usgsa-s4mr3ptd8 | ||||
Organization:id | 704144122eed489f37f7bfcc4f1ea36ed29b3747 | fr_tresor_gels_avoir | fr-ga-1798 | ||||
Organization:id | ad956da80e938879daca42e607648b886f70ba1f | us_trade_csl | ofac-10491 | ||||
Organization:id | 814f2965d7912d75e50c7815f9ec9478712e4085 | gb_coh_disqualified | gb-coh-sviqgbjfp6maatwdbjq5nnx2ih8 | ||||
Organization:id | 5b13c824330bd6bc4f49d813fc395a4bc7eecdf7 | mc_fund_freezes | mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268 | ||||
LegalEntity:id | 5d54257efbafe98dd9a42eb06273fb381f8cd6c7 | tw_shtc | tw-shtc-9dcecac9c58007d5df4af8eac9b3f5002699c8e6 | ||||
Organization:id | b94b577036a3a67fc2a4042b0f6a32fde00d2517 | be_fod_sanctions | be-fod-d47cd7025142be01ac91c32edcb746cf723cb6ff | ||||
Organization:id | 2e3cce46ea32a974fae80365fa256c0c5c25d367 | il_wmd_sanctions | il-wmd-de5564cd5a644828ddb69b64fe35d688d0bc707c | ||||
Company:id | c41a9b302c36904e9a2649d8e7715cf2eb4c065e | eu_journal_sanctions | eu-oj-14b221a66cbdecfb1bd04454585921264460d878 | ||||
LegalEntity:id | c30d5ae2b762a70665b73de7986429d182da1a7b | tw_shtc | tw-shtc-9dcecac9c58007d5df4af8eac9b3f5002699c8e6 | ||||
LegalEntity:id | 877da34b2929e18910e47c0a0ac9247d83dea778 | un_sc_sanctions | unsc-110339 | ||||
LegalEntity:id | 91960c1b016526f64f37cd4aad5e0fcbb5b78b2b | za_fic_sanctions | zafic-219-sepasad-engineering-company | ||||
LegalEntity:id | 25f0cef50c1c6894c7adeb8781361536b3ec25a2 | au_dfat_sanctions | au-dfat-8561-sepasad-engineering-company | ||||
Organization:id | e1fc27128f1751d065a459babc56e355ab7eb97e | be_fod_sanctions | eu-fsf-eu-1836-93 | ||||
Organization:id | a627165bceeac59cd2a7d3f860d25a478721e10b | gb_fcdo_sanctions | gb-fcdo-inu0263 | ||||
LegalEntity:id | 5fca77e501c757d2423c86d038b5513387273977 | ch_seco_sanctions | ch-seco-66496 | ||||
LegalEntity:id | 3ce900738abfcfa0530887c575fca5493503a20b | ca_dfatd_sema_sanctions | ca-sema-255bd1f733181e8261fcfa654153f0fc674c494a | ||||
Organization:id | 9b522ffea6e42ad74afaa10822df86ea3e75062c | jp_mof_sanctions | ja-mof-caf7691b61939f814aa46d231ed90a8fc089c76d | ||||
LegalEntity:id | 0bcff00e038a5a0ec2d133184fec78c00c97d572 | tr_fcib | tr-fcib-391d38f50ce5af0efe18a7240cb66208c9067dff | ||||
Organization:id | d5c92c02dd98b86ea52d1b913ad9b7bc1ca10067 | eu_fsf | eu-fsf-eu-13556-76 | ||||
Company:id | 677eaeffa40fb50f3f9197802371bcd56dae994e | permid | permid-5076693943 | ||||
Organization:id | 9935b3dbb52e15c7b0d6f96ee6c93db2844db112 | qa_nctc_sanctions | qa-nctc-110339-sepasad-engineering-company | ||||
Organization:id | 34f9a40e5e5327959d0d7d03e25be780b21a0dc2 | gb_fcdo_sanctions | gb-fcdo-inu0263 | ||||
LegalEntity:id | 0afe8f55db28e0604edc00675e067e4bd0d041a8 | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
Organization:id | de17c3e7912600e774312a0f6e1d156f05b43587 | ua_nsdc_sanctions | ua-nsdc-27359-kompania-sepasad-inziniring | ||||
LegalEntity:id | 840c42232bc61f172184889fd31fb720825eb0bb | ua_sfms_blacklist | ua-sfms-1792 | ||||
Organization:id | c8747e750528cdea2dbcd59cebd30cf22ba21de9 | fr_tresor_gels_avoir | fr-ga-8427 | ||||
LegalEntity:id | a96cc079816dcd4add88641b7a48ebf15b14ed4f | jp_meti_eul | jp-eul-e64c4fc53608347c50ab10e9a3347c90c145885c | ||||
Organization:id | 91150e317a80abd3888206419bda34ebab4c447a | us_ofac_sdn | ofac-10491 | ||||
Organization:incorporationDate | 1992 | fr_tresor_gels_avoir | fr-ga-1798 | ||||
Company:incorporationDate | 1992-01-01 | permid | permid-5076693943 | ||||
Organization:jurisdiction | ir | fr_tresor_gels_avoir | fr-ga-1798 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-66496 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1836-93 | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16148 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13556-76 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-1836-93 | ||||
LegalEntity:name | Sepasad Engineering Company | eng | jp_meti_eul | jp-eul-e64c4fc53608347c50ab10e9a3347c90c145885c | |||
Organization:name | Sepasad Co. | be_fod_sanctions | be-fod-98a4ea008f6cf7f16e2ebc9dc528e65956a65e82 | ||||
Organization:name | Sepasad Engineering Company | be_fod_sanctions | be-fod-98a4ea008f6cf7f16e2ebc9dc528e65956a65e82 | ||||
LegalEntity:name | Sepasad Engineering Company | ch_seco_sanctions | ch-seco-66496 | ||||
Organization:name | Sepasad Co. | eng | be_fod_sanctions | eu-fsf-eu-1836-93 | |||
Company:name | Sepasad Engineering Company | eu_journal_sanctions | eu-oj-14b221a66cbdecfb1bd04454585921264460d878 | ||||
LegalEntity:name | SEPASAD ENGINEERING COMPANY | eng | gb_hmt_sanctions | gb-hmt-16148 | |||
Organization:name | Sepasad Engineering Company | be_fod_sanctions | be-fod-d47cd7025142be01ac91c32edcb746cf723cb6ff | ||||
Organization:name | Sepasad Engineering Company | fra | fr_tresor_gels_avoir | fr-ga-1798 | |||
LegalEntity:name | SEPASAD ENGINEERING COMPANY | au_dfat_sanctions | au-dfat-8561-sepasad-engineering-company | ||||
Organization:name | Sepasad Engineering Company | eng | be_fod_sanctions | eu-fsf-eu-1836-93 | |||