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Sepanir Oil and Gas Energy Engineering Company

Sanctioned entity
TypeOrganization[sources]
NameCuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir · SEPANIR · SEPANIR OIL AND GAS ENGINEERING COMPANY · Sepah Nir · Sepanir · 5 more...[sources]
Other nameMohandesi Nirooye Naft va Gaz Sepanir · SEPANIR · SEPANIR ESTABLISHMENT · SSK · Sepah Nir · 10 more...[sources]
Incorporation date[sources]
Legal formEntreprise publique · public company[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailinfo@sepanir.com[sources]
Phone+98 22 833960 - (10 lignes) · +98 22833960 · +982122833960 · +982122833970[sources]
Registration numberZ6EDLE2JZEQ1[sources]
Websitewww.sepanir.com[sources]
Statusnot available[sources]
AddressDeuxième adresse: P.O. Box 19575/657, Téhéran, Iran · Iran · No 216 (Former 319) Bahonar Avenue (Niavaran), Téhéran, Iran · No. 319 Shahid Bahonar Street, Tehran · P.O. Box 19575/657, Téhéran, Iran · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

— Australian Sanctions Consolidated List,

Type of entity: public company. Place of registration: Iran. Date of registration: 2006. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

— Belgian Financial Sanctions,

[Old reference # E.29.II.14]

— Swiss SECO Sanctions/Embargoes,

Owned or controlled by, or acting on behalf of, KAA.

— Swiss SECO Sanctions/Embargoes,

A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran’s South Pars offshore Phase 15-16 gas field development project.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

— Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes,

Telefax no.: +98 2122 833970

— Swiss SECO Sanctions/Embargoes,

Sepanir Oil and Gas Energy Engineering Company is an oil and gas company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.

— Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 21 22833960; +98 22 833960 (10 lines)

— Swiss SECO Sanctions/Embargoes,

Type of entity: public company. Place of registration: Iran. Date of registration: 2006. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

— EU Financial Sanctions Files (FSF),

Sepanir Oil and Gas Energy Engineering Company est une société pétrolière et gazière et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), et est donc contrôlée par l’IRGC

— French National Asset Freezing System,

appartient au Corps des gardiens de la révolution islamique (IRGC) - filiale de Khatam al-Anbya Construction Headquarters, visée dans la résolution 1929 du CSNU. Sepanir Oil and Gas Engineering Company participe au projet d'exploitation du gisement gazier offshore de South Pars (Phase 15-16)

— French National Asset Freezing System,

Tél. +98 21 22833960; +98 22 833960 (10 lignes) Fax +98 2122 833970 Site internet: www.sepanir.com Type d’entité: entreprise publique Lieu d’enregistrement: Iran Date d’enregistrement: 2006 Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

— Monaco National Fund Freezing List,

находится в собственности или под контролем или действует от имени ХАА. [Прежний идентификационный номер — E.29.II.14]

—

Relationships

Data sources

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ca-sema-1-part-1-115-ir-sepanir-oil-and-gas-energy-engineering-company · mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330 · fr-ga-1876 · eu-fsf-eu-1835-31 · au-dfat-1186-sepanir · unsc-110340 · gb-hmt-16147 · fr-ga-1985 · NK-K2fKfhadBKUj96HZP4yGWf · qa-nctc-110340-sepanir · jp-eul-3da22690d14a1839c963696a20b9439011896988 · NK-Qsn583sq2gZR8Laj9aWLy7 · au-dfat-7755-sepanir · ca-sema-1-115-ir-sepanir-oil-and-gas-energy-engineering-company · ch-seco-9474 · eu-fsf-eu-2039-75 · usgsa-s4mr3q23r · NK-WH9d6zVVrFTcNWMfPoBkMH · ja-mof-fe2f6bd9c161ead57502e7ca5e32bc71702d3d5f · ca-sema-ef95d5e0a92c94683bc7fdeb8d24b22da33abc11 · gb-hmt-11146 · ru-wmd-49-ire-064 · ch-seco-66614 · gb-fcdo-inu0262 · NK-XJt9jkk33hNftbFHwApR7u · ca-sema-iran-1-115 · ofac-12059 · ua-sfms-970 · ch-seco-8586

For experts: raw data explorer

FactsheetDescriptionsData sources
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