Statements: Sepasad Engineering Company

Canonical ID: NK-jAjDQx8NUBGdJB4RCMLScf · Entity type: Company (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
`Company:name`	Sepasad Engineering Co		permid	`permid-5076693943`	2023-12-14
`LegalEntity:name`	SEPASAD ENGINEERING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3ptd8`	2024-06-14
`LegalEntity:name`	SEPASAD ENGINEERING COMPANY		tr_fcib	`tr-fcib-391d38f50ce5af0efe18a7240cb66208c9067dff`	2024-09-05
`LegalEntity:name`	Sepasad Engineering Company	eng	jp_meti_eul	`jp-eul-5db21c28b14127b76b0f75094ce661a4d2968b36`	2025-02-11
`Organization:name`	Sepasad Engineering Company	eng	be_fod_sanctions	`eu-fsf-eu-1836-93`	2023-04-20
`Organization:name`	Sepasad Co.	eng	be_fod_sanctions	`eu-fsf-eu-1836-93`	2024-03-05
`Organization:name`	SEPASAD ENGINEERING COMPANY	eng	us_ofac_sdn	`ofac-10491`	2023-04-20
`Organization:name`	SEPASAD ENGINEERING COMPANY		gb_coh_disqualified	`gb-coh-sviqgbjfp6maatwdbjq5nnx2ih8`	2025-04-10
`Organization:name`	Kompaniia "Sepasad inzhinirinh"	eng	ua_nsdc_sanctions	`ua-nsdc-27359-kompania-sepasad-inziniring`	2024-03-06
`Organization:name`	Компанія "Сепасад інжінірінг"	ukr	ua_nsdc_sanctions	`ua-nsdc-27359-kompania-sepasad-inziniring`	2024-03-06
`Organization:name`	SEPASAD ENGINEERING COMPANY	eng	gb_fcdo_sanctions	`gb-fcdo-inu0263`	2024-05-09
`LegalEntity:name`	Sepasad Engineering		ca_dfatd_sema_sanctions	`ca-sema-255bd1f733181e8261fcfa654153f0fc674c494a`	2024-08-06
`Organization:name`	Sepasad Co.	eng	eu_fsf	`eu-fsf-eu-1836-93`	2024-02-29
`Organization:name`	Sepasad Engineering Company	eng	eu_fsf	`eu-fsf-eu-1836-93`	2023-04-20
`Organization:name`	SEPASAD ENGINEERING COMPANY		us_trade_csl	`ofac-10491`	2024-05-07
`Organization:name`	Sepasad Engineering Company	fra	fr_tresor_gels_avoir	`fr-ga-1798`	2023-10-18
`Organization:name`	SEPASAD ENGINEERING COMPANY		il_wmd_sanctions	`il-wmd-07d2857d509f36d3ee1f4eac14d0bdd74301d362`	2024-10-25
`LegalEntity:name`	SEPASAD ENGINEERING COMPANY		au_dfat_sanctions	`au-dfat-7756-sepasad-engineering-company`	2023-10-20
`LegalEntity:name`	Sepasad Engineering Company		ch_seco_sanctions	`ch-seco-66496`	2023-10-26
`LegalEntity:name`	SEPASAD ENGINEERING COMPANY	eng	gb_hmt_sanctions	`gb-hmt-16148`	2023-10-18
`Organization:name`	Sepasad Engineering Company	fra	mc_fund_freezes	`mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268`	2024-08-14

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