Search OpenSanctions

Advanced

Safety Equipment Procurement Company

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameBiztonsági Felszerelések Beszerzési Vállalata · SAFETY EQUIPMENT PROCUREMENT · SAFETY EQUIPMENT PROCUREMENT (SEP) · SAFETY EQUIPMENT PROCUREMENT COMPANY · SAFEty Equipment Procurement Company · 9 more...[sources]
Other nameSEP · SEP Co. · SEP Company · SEPCO · SEPCO; · 4 more...[sources]
Weak aliasSEP CO.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numberJPPETBZ46FQ1[sources]
AddressP.O. Box 16785-195, Tehran · P.O. Box 16785-195, Tehran, Iran · P.O. Box 16785/195, Téhéran, Iran · TEHRAN, P.O. BOX 16785-195, IRN[sources]
Source linkgels-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] An Aerospace Industries Organization (AIO) front company.

— Australian Sanctions Consolidated List,

Associated entities: Aerospace Industries Organization (AIO)

— Belgian Financial Sanctions,

Safety Equipment Procurement

— Belgian Financial Sanctions,

Safety Equipment Procurement Company

— Belgian Financial Sanctions,

a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services

— Belgian Financial Sanctions,

[Old reference # E.03.III.11]

— Swiss SECO Sanctions/Embargoes,

AIO front-company, involved in the ballistic missile programme.

— Swiss SECO Sanctions/Embargoes,

Safety Equipment Procurement Company is a front company for Iran’s Aerospace Industries Organization (AIO), which is responsible for Iran’s liquid-fuelled ballistic missile programme. AIO is the leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and oversees Iran’s missile production. AIO has used the Safety Equipment Procurement Company for procurement since at least 2003. It is involved in Iran’s ballistic missile activities and is therefore engaged in, directly associated with or providing support for Iran’s proliferation-sensitive nuclear activities.

— Swiss SECO Sanctions/Embargoes,

Associated entities: Aerospace Industries Organization (AIO)

— Swiss SECO Sanctions/Embargoes,

Associated entities: Aerospace Industries Organization (AIO)

— EU Financial Sanctions Files (FSF),

a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services

— EU Financial Sanctions Files (FSF),

Safety Equipment Procurement Company

— EU Financial Sanctions Files (FSF),

Safety Equipment Procurement

— EU Financial Sanctions Files (FSF),

Safety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustible liquide. L’AIO est la principale filiale industrielle et militaire du ministère iranien de la défense et de la logistique des forces armées (MODAFL) et elle supervise la production de missiles iraniens. L’AIO a recours à Safety Equipment Procurement Company pour des acquisitions depuis au moins 2003. Elle est impliquée dans les activités de missiles balistiques de l’Iran et, dès lors, participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

— French National Asset Freezing System,

Other information: AIO front-company, involved in the ballistic missile programme.

— Israel Prevention of Distribution and Financing of WMDs designations,

Entités associées : Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)

— Monaco National Fund Freezing List,

номинальная компания ОАП, участвовавшая в программе по баллистическим ракетам. [Прежний идентификационный номер — E.03.III.11]

—

номінальна компанія ОАП, яка брала участь у програмі із створення балістичних ракет

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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

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

Japan METI End User List699

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

Japan · METI

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

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

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

Source data IDs: ua-nsdc-27354-sejfti-ikvipment-prokurment · au-dfat-1048-safety-equipment-procurement · qa-nctc-110344-safety-equipment-procurement-sep · mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579 · fr-ga-1824 · gb-fcdo-inu0258 · au-dfat-7751-safety-equipment-procurement · ca-sema-1-part-1-213-ir-safety-equipment-procurement · tr-fcib-7a65bf94f5e6903756d2dd88bc52456b7091c985 · md-terr-777de84872b5303a825bbf1611dc07f1bda6b5f0 · eu-fsf-eu-1773-43 · ca-sema-1-213-ir-safety-equipment-procurement · ua-sfms-966 · usgsa-s4mr3pwyp · gb-hmt-10451 · gb-hmt-named-safety-equipment-procurement-sep · ch-seco-8569 · ca-sema-dfa55380224dea54928d840317f677b1d1e6330d · ja-mof-18108e03333c5350d970e0c5702de715d56e468f · gb-hmt-16143 · ru-wmd-45-ire-060 · unsc-110344 · il-wmd-9bf1935fb1e03de47b2d06cd11411e1311a5c1f8 · ofac-10975 · ch-seco-66125 · jp-eul-51df1fcb8b83674f17ce1cc85afdb7c1184b99dc

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