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Sepasad Engineering Company

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKompaniia "Sepasad inzhinirinh" · SEPASAD ENGINEERING COMPANY · Sepasad Co. · Sepasad Engineering · Sepasad Engineering Co · 2 more...[sources]
Other nameGorooh Sepasad · Gorouh Takhasosi Sepasad · Mohandesi Sepasad · Sepasad Co. · Sepasad Engineering · 4 more...[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailinfo@sepasad.com[sources]
PermID5076693943[sources]
Phone+982188643750 · 009821-88643750[sources]
Registration numberE79EWQTH3D87[sources]
Websitewww.sepasad.com · www.sepasad.com[sources]
StatusActive[sources]
AddressNo. 4 Corner Of Shad St, Mollasadra Ave, Vanak Sq, TEHRAN, Iran · No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran · No. 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Téhéran, Iran · N° 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Téhéran, Iran · TEHRAN, NO. 4 CORNER OF SHAD ST., MOLLASADRA AVE. VANAK SQUARE, IRN · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · 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,

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).

— Belgian Financial Sanctions,

[Old reference # E.29.II.15]

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 21 88643750

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

Sepasad Engineering Company is a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.

— Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

SSepasad Engineering Company est une filiale de Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC, et est donc contrôlée par l’IRGC.

— French National Asset Freezing System,

Other information: Owned or controlled by, or acting on behalf of, KAA.

— Israel Prevention of Distribution and Financing of WMDs designations,

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)

— Monaco National Fund Freezing List,

находится в собственности или под контролем или действует от имени ХАА. [Прежний идентификационный номер — E.29.II.15]

—

перебуває у власності або під контролем чи діє від імені ХАА

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

Japan METI End User List699

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

Japan · METI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,117

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)6,364

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5076693943 · gb-hmt-16148 · il-wmd-07d2857d509f36d3ee1f4eac14d0bdd74301d362 · gb-hmt-11147 · au-dfat-1187-sepasad-engineering-company · tr-fcib-391d38f50ce5af0efe18a7240cb66208c9067dff · ca-sema-255bd1f733181e8261fcfa654153f0fc674c494a · unsc-110339 · NK-hvQeV8ddVkd5RTKN9cLEzN · ja-mof-caf7691b61939f814aa46d231ed90a8fc089c76d · gb-fcdo-inu0263 · fr-ga-1798 · qa-nctc-110339-sepasad-engineering-company · ofac-10491 · usgsa-s4mr3ptd8 · ru-wmd-50-ire-065 · eu-fsf-eu-1836-93 · ua-sfms-971 · ca-sema-1-230-ir-sepasad-engineering · ua-nsdc-27359-kompania-sepasad-inziniring · au-dfat-7756-sepasad-engineering-company · mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268 · md-terr-a346b0629f0cd33417d9315110697f93df27ed16 · NK-QiFN7EjZYEXMbmEFwaNssi · ch-seco-66496 · ch-seco-8590 · NK-JkcuKvpjJy7M2o3B4zfyf6 · jp-eul-1d9eb18c3def048bfae6ba9df1f29fd7f476ef65

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting