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Canonical ID: NK-jAjDQx8NUBGdJB4RCMLScf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 Sq, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0263 | |||
LegalEntity:address | TEHRAN, NO. 4 CORNER OF SHAD ST., MOLLASADRA AVE., VANAK SQUARE, IRN | eng | us_sam_exclusions | usgsa-s4mr3ptd8 | |||
LegalEntity:address | No. 4 Corner of Shad St. Tehran Iran | tw_shtc | tw-shtc-9dcecac9c58007d5df4af8eac9b3f5002699c8e6 | ||||
LegalEntity:address | No. 4 corner of Shad St, Mollasadra Ave, Vanak Sq, Tehran | eng | gb_hmt_sanctions | gb-hmt-16148 | |||
LegalEntity:address | Vak Square, Mollasadra Street, next to Shad Avenue, Number 11, Tehran, Iran | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:address | Vak Square, Mollasadra Street, next to Shad Avenue, Number 4, Tehran, Iran | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:address | Tehran, No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Iran | ch_seco_sanctions | ch-seco-66496 | ||||
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 | ||||
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) | eu_fsf | eu-fsf-eu-1836-93 | ||||
Organization:address | No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran | eng | us_ofac_sdn | ofac-10491 | |||
Company:address | No. 4 Corner Of Shad St, Mollasadra Ave, Vanak Sq, TEHRAN, Iran | permid | permid-5076693943 | ||||
LegalEntity:addressEntity | addr-828ddaa2c523133130ddf200f26655afa384d009 | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:addressEntity | addr-626cae2213f8f5660ff20c90837cd19f96e9f51c | eng | gb_hmt_sanctions | gb-hmt-16148 | |||
Organization:addressEntity | addr-fb8b9e998f6a16596b9df72a52f08631b94a2d7d | eng | us_ofac_sdn | ofac-10491 | |||
Organization:addressEntity | addr-87833a8eda4770eb4ca396574e4cf777401a914a | eu_fsf | eu-fsf-eu-1836-93 | ||||
LegalEntity:addressEntity | addr-58f919e7819141e4ef8bc092f580441abf979cec | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:addressEntity | addr-e3bc470003ac98760298c1fb8391a4c41f1572da | ch_seco_sanctions | ch-seco-66496 | ||||
Organization:addressEntity | addr-87833a8eda4770eb4ca396574e4cf777401a914a | be_fod_sanctions | eu-fsf-eu-1836-93 | ||||
LegalEntity:alias | Mohandesi Sepasad | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Sepasad Co. | ch_seco_sanctions | ch-seco-66496 | ||||
Organization:alias | Kompaniia "Sepasad inzhinirinh" | ua_nsdc_sanctions | ua-nsdc-27359-kompania-sepasad-inziniring | ||||
LegalEntity:alias | Sepasad Group | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Gorouh Takhasosi 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 | Sepasad Co. | fra | fr_tresor_gels_avoir | fr-ga-1798 | |||
LegalEntity:alias | Gorooh Sepasad | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Sepasad Engineering | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
Organization:alias | Sepasad Co. | fra | mc_fund_freezes | mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1836-93 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16148 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66496 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-391d38f50ce5af0efe18a7240cb66208c9067dff | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0263 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3ptd8 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-9dcecac9c58007d5df4af8eac9b3f5002699c8e6 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-255bd1f733181e8261fcfa654153f0fc674c494a | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1836-93 | ||||
Company:country | ir | permid | permid-5076693943 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-10491 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-e64c4fc53608347c50ab10e9a3347c90c145885c | |||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-219-sepasad-engineering-company | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1792 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110339 | ||||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3ptd8 | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66496 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16148 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
Organization:email | info@sepasad.com | eng | gb_fcdo_sanctions | gb-fcdo-inu0263 | |||
LegalEntity:email | info@sepasad.com | eng | gb_hmt_sanctions | gb-hmt-16148 | |||
Organization:id | 3d8a8975a63a57776ec044919e2ed904d8c93356 | fra | fr_tresor_gels_avoir | fr-ga-8427 | |||
Organization:id | 964465826e2f9219713bc2f9d4ebef1ebd732c1c | eng | us_ofac_sdn | ofac-10491 | |||
Company:id | 677eaeffa40fb50f3f9197802371bcd56dae994e | permid | permid-5076693943 | ||||
LegalEntity:id | 0bcff00e038a5a0ec2d133184fec78c00c97d572 | tr_fcib | tr-fcib-391d38f50ce5af0efe18a7240cb66208c9067dff | ||||
Organization:id | 989284495a2ac99d664b75644c0d2be02dfaf21b | fra | fr_tresor_gels_avoir | fr-ga-1798 | |||
Organization:id | c5b619ff0f62f28d41ada68454d51f54e3965304 | be_fod_sanctions | eu-fsf-eu-1836-93 | ||||
Organization:id | aef51af8d406c063698ef152cffc4d02324ffdcf | il_wmd_sanctions | il-wmd-07d2857d509f36d3ee1f4eac14d0bdd74301d362 | ||||
Organization:id | ee70ab1a32f68da42dbb7253e18f5393c697f024 | qa_nctc_sanctions | qa-nctc-110339-sepasad-engineering-company | ||||
LegalEntity:id | 707f673d88553a6991a3a1cd1e9ad5c4bbcad0b5 | tw_shtc | tw-shtc-9dcecac9c58007d5df4af8eac9b3f5002699c8e6 | ||||
Organization:id | 814f2965d7912d75e50c7815f9ec9478712e4085 | eng | gb_coh_disqualified | gb-coh-sviqgbjfp6maatwdbjq5nnx2ih8 | |||
Organization:id | 6503b3b3df629411f42a4a16b63248b2f62d3a6f | ua_nsdc_sanctions | ua-nsdc-27359-kompania-sepasad-inziniring | ||||
Organization:id | c3c35c391d6f09d7cec2957f03f50d21b8854558 | eng | gb_fcdo_sanctions | gb-fcdo-inu0263 | |||
LegalEntity:id | 9d89b57cc0c7e8ce47576ef4165f742f1662d6ec | tw_shtc | tw-shtc-d240cf52126f8feacb8f5aa89b38ae58f0c7d2fd | ||||
Organization:id | 5b13c824330bd6bc4f49d813fc395a4bc7eecdf7 | fra | mc_fund_freezes | mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268 | |||
LegalEntity:id | 91960c1b016526f64f37cd4aad5e0fcbb5b78b2b | za_fic_sanctions | zafic-219-sepasad-engineering-company | ||||
LegalEntity:id | 3ce900738abfcfa0530887c575fca5493503a20b | ca_dfatd_sema_sanctions | ca-sema-255bd1f733181e8261fcfa654153f0fc674c494a | ||||
LegalEntity:id | 877da34b2929e18910e47c0a0ac9247d83dea778 | un_sc_sanctions | unsc-110339 | ||||
Organization:id | ef085de38766edc4932f1e208bbafbada209a530 | jpn | jp_mof_sanctions | ja-mof-caf7691b61939f814aa46d231ed90a8fc089c76d | |||
Company:id | c41a9b302c36904e9a2649d8e7715cf2eb4c065e | eu_journal_sanctions | eu-oj-14b221a66cbdecfb1bd04454585921264460d878 | ||||
LegalEntity:id | 840c42232bc61f172184889fd31fb720825eb0bb | ua_sfms_blacklist | ua-sfms-1792 | ||||
Organization:id | e04694d5a21b59ce8e217c2ebc69347d63a36c46 | eu_fsf | eu-fsf-eu-1836-93 | ||||
LegalEntity:id | 91d019b0a435153338c1b6d8518c302bf595ed1e | ch_seco_sanctions | ch-seco-66496 | ||||
LegalEntity:id | 26682965432a79bc8c30d1036f56c13b13ae3973 | jpn | jp_meti_eul | jp-eul-e64c4fc53608347c50ab10e9a3347c90c145885c | |||
LegalEntity:id | 3ca30bfc0232e60115cc4f520bd168ba66fe57c5 | eng | gb_hmt_sanctions | gb-hmt-16148 | |||
LegalEntity:id | 768c6a336a86bfbb03fb9900039087a5b2188362 | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
Organization:id | ad956da80e938879daca42e607648b886f70ba1f | us_trade_csl | ofac-10491 | ||||
Organization:id | ca5840825838f765b725e5ee0370e20e843ebfb3 | eu_fsf | eu-fsf-eu-13556-76 | ||||
LegalEntity:id | f107fe961840eda9ddfb4fee9ebf67c0879534fc | eng | us_sam_exclusions | usgsa-s4mr3ptd8 | |||
Company:incorporationDate | 1992-01-01 | permid | permid-5076693943 | ||||
LegalEntity:incorporationDate | 1992 | ch_seco_sanctions | ch-seco-66496 | ||||
Organization:incorporationDate | 1992 | fra | fr_tresor_gels_avoir | fr-ga-1798 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1798 | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | 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:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66496 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1836-93 | ||||
Organization:name | شركة سباسد للهندسة | ara | qa_nctc_sanctions | qa-nctc-110339-sepasad-engineering-company | |||
Organization:name | SEPASAD ENGINEERING COMPANY | us_trade_csl | ofac-10491 | ||||
Organization:name | Sepasad Co. | eng | eu_fsf | eu-fsf-eu-1836-93 | |||
Organization:name | Sepasad Engineering Company | eng | eu_fsf | eu-fsf-eu-1836-93 | |||
Organization:name | Sepasad Engineering Company | fra | fr_tresor_gels_avoir | fr-ga-1798 | |||
Organization:name | Sepasad Engineering Company | fra | fr_tresor_gels_avoir | fr-ga-8427 | |||
Organization:name | Sepasad Engineering Company | eng | eu_fsf | eu-fsf-eu-13556-76 | |||
Organization:name | SEPASAD ENGINEERING COMPANY | fra | mc_fund_freezes | mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268 | |||
LegalEntity:name | SEPASAD ENGINEERING COMPANY | un_sc_sanctions | unsc-110339 | ||||
Company:name | Sepasad Engineering Co | permid | permid-5076693943 | ||||
Organization:name | SEPASAD ENGINEERING COMPANY | il_wmd_sanctions | il-wmd-07d2857d509f36d3ee1f4eac14d0bdd74301d362 | ||||