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Canonical ID: NK-jAjDQx8NUBGdJB4RCMLScf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15] | un_sc_sanctions | unsc-110339 | ||||
Organization:notes | Tél. +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) | fra | mc_fund_freezes | mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268 | |||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:notes | Sepasad Engineering Company is a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC. | ch_seco_sanctions | ch-seco-66496 | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66496 | ||||
LegalEntity:notes | Telephone no.: +98 21 88643750 | ch_seco_sanctions | ch-seco-66496 | ||||
Organization:notes | a 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_sanctions | eu-fsf-eu-1836-93 | ||||
LegalEntity:notes | Sepasad 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 Corps | eng | gb_hmt_sanctions | gb-hmt-16148 | |||
Organization:notes | Other information: Owned or controlled by, or acting on behalf of, KAA. | il_wmd_sanctions | il-wmd-07d2857d509f36d3ee1f4eac14d0bdd74301d362 | ||||
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。 | jpn | jp_mof_sanctions | ja-mof-caf7691b61939f814aa46d231ed90a8fc089c76d | |||
Organization:notes | Sepasad 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0263 | |||
LegalEntity:notes | Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15] | za_fic_sanctions | zafic-219-sepasad-engineering-company | ||||
Organization:notes | a 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_fsf | eu-fsf-eu-1836-93 | ||||
Organization:notes | SSepasad Engineering Company est une filiale de Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC, et est donc contrôlée par l’IRGC. | fra | fr_tresor_gels_avoir | fr-ga-1798 | |||
Organization:notes | Entités 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 KAA | fra | fr_tresor_gels_avoir | fr-ga-8427 | |||
Organization:notes | Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA | eu_fsf | eu-fsf-eu-13556-76 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-sviqgbjfp6maatwdbjq5nnx2ih8 | |||
Organization:notes | перебуває у власності або під контролем чи діє від імені ХАА | ukr | ua_nsdc_sanctions | ua-nsdc-27359-kompania-sepasad-inziniring | |||