Statements: Sepasad Engineering Company

Canonical ID: NK-jAjDQx8NUBGdJB4RCMLScf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesa subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) . Date of registration: 1992 Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).be_fod_sanctionseu-fsf-eu-1836-93
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-d47cd7025142be01ac91c32edcb746cf723cb6ff
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-98a4ea008f6cf7f16e2ebc9dc528e65956a65e82
Organization:notesセパーサッド・エンジニアリング・カンパニーは、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。jpnjp_mof_sanctionsja-mof-caf7691b61939f814aa46d231ed90a8fc089c76d
LegalEntity:notesOwned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]un_sc_sanctionsunsc-110339
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).au_dfat_sanctionsau-dfat-7756-sepasad-engineering-company
LegalEntity:notesIRe.065. Designation: Owned or controlled by, or acting on behalf of, KAA.au_dfat_sanctionsau-dfat-8561-sepasad-engineering-company
LegalEntity:notes[Old Reference # E.29.II.15]ch_seco_sanctionsch-seco-66496
LegalEntity:notesOwned or controlled by, or acting on behalf of, KAA.ch_seco_sanctionsch-seco-66496
Organization:notesTél. +98 21 88643750 Site internet: www.sepasad.com Date d’enregistrement: 1992 Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)framc_fund_freezesmc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268
LegalEntity:notesSepasad Engineering Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 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-16148
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-sviqgbjfp6maatwdbjq5nnx2ih8
LegalEntity:notesOwned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]za_fic_sanctionszafic-219-sepasad-engineering-company
Organization:notesOther information: Owned or controlled by, or acting on behalf of, KAA.il_wmd_sanctionsil-wmd-de5564cd5a644828ddb69b64fe35d688d0bc707c
Organization:notesперебуває у власності або під контролем чи діє від імені ХААukrua_nsdc_sanctionsua-nsdc-27359-kompania-sepasad-inziniring
Organization:notesSepasad Engineering Company 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.enggb_fcdo_sanctionsgb-fcdo-inu0263
Organization:notesSSepasad Engineering Company est une filiale de Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC, et est donc contrôlée par l’IRGC.frafr_tresor_gels_avoirfr-ga-1798
Organization:notesSepasad Engineering Company 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.enggb_fcdo_sanctionsgb-fcdo-inu0263
Organization:notesEntités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Sepasad Engineering Company est la propriété, se trouve sous le contrôle ou agit pour le compte de KAAfrafr_tresor_gels_avoirfr-ga-8427
Organization:notesa subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) . Date of registration: 1992 Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).eu_fsfeu-fsf-eu-1836-93
Organization:notesSepasad Engineering Company is owned or controlled by or acting on behalf of KAAeu_fsfeu-fsf-eu-13556-76
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Raw data: Sepasad Engineering Company - OpenSanctions