Statements: Sepanir Oil and Gas Energy Engineering Company

Canonical ID: NK-g9UmVJoB9SrZxT4pTE8G9q · Entity type: Organization (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
`Organization:address`	No. 319 Shahid Bahonar Street, Tehran	eng	us_ofac_sdn	`ofac-12059`	2023-11-17
`Organization:address`	Première adresse: N° 216 (Former 319) Bahonar Avenue (Niavaran), Téhéran, Iran	fra	mc_fund_freezes	`mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330`	2024-08-14
`Organization:address`	Deuxième adresse: P.O. Box 19575/657, Téhéran, Iran	fra	mc_fund_freezes	`mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330`	2024-08-14
`Organization:address`	Tehran, No. 216 (former) 319, Shahid Bahonar Street, Iran		gb_fcdo_sanctions	`gb-fcdo-inu0262`	2024-05-09
`Organization:address`	Iran	fra	fr_tresor_gels_avoir	`fr-ga-1876`	2023-10-19
`Organization:address`	No 216 (Former 319) Bahonar Avenue (Niavaran), Téhéran, Iran	fra	fr_tresor_gels_avoir	`fr-ga-1876`	2024-05-29
`Organization:address`	P.O. Box 19575/657, Téhéran, Iran	fra	fr_tresor_gels_avoir	`fr-ga-1876`	2024-05-29
`LegalEntity:address`	TEHRAN, NO. 319 SHAHID BAHONAR STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mr3q23r`	2024-06-14