Statements: Sepasad Engineering Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSepasad Engineering Companyfrafr_tresor_gels_avoirfr-ga-8427
LegalEntity:nameSEPASAD ENGINEERING COMPANYun_sc_sanctionsunsc-110339
LegalEntity:nameSepasad Engineering Companych_seco_sanctionsch-seco-66496
LegalEntity:nameSEPASAD ENGINEERING COMPANYenggb_hmt_sanctionsgb-hmt-16148
Organization:nameSEPASAD ENGINEERING COMPANYengus_ofac_sdnofac-10491
Company:nameSepasad Engineering Copermidpermid-5076693943
Organization:nameSEPASAD ENGINEERING COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0263
Organization:nameКомпанія "Сепасад інжінірінг"ukrua_nsdc_sanctionsua-nsdc-27359-kompania-sepasad-inziniring
Organization:nameSepasad Engineering Companyua_nsdc_sanctionsua-nsdc-27359-kompania-sepasad-inziniring
Company:nameSepasad Engineering Companyeu_journal_sanctionseu-oj-14b221a66cbdecfb1bd04454585921264460d878
LegalEntity:nameSEPASAD ENGINEERING COMPANYau_dfat_sanctionsau-dfat-7756-sepasad-engineering-company
Organization:nameSepasad Engineering Companyengeu_fsfeu-fsf-eu-1836-93
Organization:nameSepasad Co.engeu_fsfeu-fsf-eu-1836-93
Organization:nameSEPASAD ENGINEERING COMPANYengqa_nctc_sanctionsqa-nctc-110339-sepasad-engineering-company
Organization:nameشركة سباسد للهندسةaraqa_nctc_sanctionsqa-nctc-110339-sepasad-engineering-company
Organization:nameSEPASAD ENGINEERING COMPANYenggb_coh_disqualifiedgb-coh-sviqgbjfp6maatwdbjq5nnx2ih8
LegalEntity:nameSEPASAD ENGINEERING COMPANYtw_shtctw-shtc-9dcecac9c58007d5df4af8eac9b3f5002699c8e6
LegalEntity:nameSEPASAD ENGINEERING COMPANYza_fic_sanctionszafic-219-sepasad-engineering-company
Organization:nameSEPASAD ENGINEERING COMPANYil_wmd_sanctionsil-wmd-07d2857d509f36d3ee1f4eac14d0bdd74301d362
LegalEntity:nameSEPASAD ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr3ptd8
LegalEntity:nameSEPASAD ENGINEERING COMPANYtr_fcibtr-fcib-391d38f50ce5af0efe18a7240cb66208c9067dff
LegalEntity:nameSEPASAD ENGINEERING COMPANYua_sfms_blacklistua-sfms-1792
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
LegalEntity:notesSepasad Engineering Company is a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.ch_seco_sanctionsch-seco-66496
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-sviqgbjfp6maatwdbjq5nnx2ih8
LegalEntity:notesTelephone no.: +98 21 88643750ch_seco_sanctionsch-seco-66496
LegalEntity:notesAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)ch_seco_sanctionsch-seco-66496
Organization:notesSepasad Engineering Company is owned or controlled by or acting on behalf of KAAeu_fsfeu-fsf-eu-13556-76
LegalEntity:notesOwned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]un_sc_sanctionsunsc-110339
Organization:notesперебуває у власності або під контролем чи діє від імені ХААukrua_nsdc_sanctionsua-nsdc-27359-kompania-sepasad-inziniring
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: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
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: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
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
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:notesOther information: Owned or controlled by, or acting on behalf of, KAA.il_wmd_sanctionsil-wmd-07d2857d509f36d3ee1f4eac14d0bdd74301d362
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
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: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
Company:permId5076693943permidpermid-5076693943
Organization:phone009821-88643750enggb_fcdo_sanctionsgb-fcdo-inu0263
Company:phone+982188643750permidpermid-5076693943
LegalEntity:phone+982188643750enggb_hmt_sanctionsgb-hmt-16148
Organization:phone+982188643750frafr_tresor_gels_avoirfr-ga-1798
Organization:phone+982188643750eu_fsfeu-fsf-eu-1836-93
Organization:phone+982188643750be_fod_sanctionseu-fsf-eu-1836-93
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13556-76
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16148
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-255bd1f733181e8261fcfa654153f0fc674c494a
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1798
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110339
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1836-93
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10491
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8427
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1836-93
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0263
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7756-sepasad-engineering-company
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8427
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27359-kompania-sepasad-inziniring
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66496
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10491engus_ofac_sdnofac-10491
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8427frafr_tresor_gels_avoirfr-ga-8427
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-14b221a66cbdecfb1bd04454585921264460d878
Company:sourceUrl https://permid.org/1-5076693943permidpermid-5076693943
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SvIqGBJFp6mAatWDbJq5NNX2Ih8enggb_coh_disqualifiedgb-coh-sviqgbjfp6maatwdbjq5nnx2ih8
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1798frafr_tresor_gels_avoirfr-ga-1798
Company:statusActivepermidpermid-5076693943
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0263
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptd8
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-66496
LegalEntity:topicssanctionun_sc_sanctionsunsc-110339
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8427
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Organization:topicssanctioneu_fsfeu-fsf-eu-1836-93
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1798
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110339-sepasad-engineering-company
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1836-93
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1792
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Organization:topicssanctionus_trade_cslofac-10491
Organization:topicssanctioneu_fsfeu-fsf-eu-13556-76
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LegalEntity:topicsexport.controltw_shtctw-shtc-d240cf52126f8feacb8f5aa89b38ae58f0c7d2fd
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Organization:topicssanctionframc_fund_freezesmc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16148
LegalEntity:uniqueEntityIdXCFNAE6ZSME8engus_sam_exclusionsusgsa-s4mr3ptd8
LegalEntity:website http://www.sepasad.com/ch_seco_sanctionsch-seco-66496
Organization:website https://www.sepasad.com/frafr_tresor_gels_avoirfr-ga-1798
Organization:website http://www.sepasad.com/eu_fsfeu-fsf-eu-1836-93
Organization:website http://www.sepasad.com/be_fod_sanctionseu-fsf-eu-1836-93
Company:website http://www.sepasad.com/permidpermid-5076693943
LegalEntity:website http://www.sepasad.com/enggb_hmt_sanctionsgb-hmt-16148
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