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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Biztonsági Felszerelések Beszerzési Vállalata · SAFETY EQUIPMENT PROCUREMENT · SAFETY EQUIPMENT PROCUREMENT (SEP) · SAFETY EQUIPMENT PROCUREMENT COMPANY · SAFEty Equipment Procurement Company · | [sources] | |||
| Other name | SEP · SEP Co. · SEP Company · SEPCO · SEPCO; · | [sources] | |||
| Weak alias | SEP CO. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | JPPETBZ46FQ1 | [sources] | |||
| Unique Entity ID | JPPETBZ46FQ1 | [sources] | |||
| Address | 16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16785-195, Tehran · P.O. Box 16785-195, Tehran, Iran · P.O. Box 16785/195, Tehran, Iran · P.O. Box 16785/195, Téhéran, Iran · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Aerospace Industries Organization (AIO) front company.
Safety Equipment Procurement Company
Safety Equipment Procurement
Associated entities: Aerospace Industries Organization (AIO)
a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services
AIO front-company, involved in the ballistic missile programme.
[Old reference # E.03.III.11]
Associated entities: Aerospace Industries Organization (AIO)
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.
Associated entities: Aerospace Industries Organization (AIO)
a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services
Safety Equipment Procurement
Safety Equipment Procurement Company
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.
Other information: AIO front-company, involved in the ballistic missile programme.
Entités associées : Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)
номінальна компанія ОАП, яка брала участь у програмі із створення балістичних ракет
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France · DGT
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The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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Ukraine · NSDC
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Belgium · FOD
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Australia · DFAT
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United States · GSA
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Switzerland · SECO
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Japan · METI
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Canada · Global Affairs Canada
ja-mof-18108e03333c5350d970e0c5702de715d56e468f · gb-hmt-16143 · ru-wmd-45-ire-060 · tr-fcib-7a65bf94f5e6903756d2dd88bc52456b7091c985 · il-wmd-9bf1935fb1e03de47b2d06cd11411e1311a5c1f8 · ca-sema-1-213-ir-safety-equipment-procurement · ua-sfms-966 · ch-seco-8569 · au-dfat-7751-safety-equipment-procurement · gb-hmt-named-safety-equipment-procurement-sep · qa-nctc-110344-safety-equipment-procurement-sep · ua-nsdc-27354-sejfti-ikvipment-prokurment · md-terr-777de84872b5303a825bbf1611dc07f1bda6b5f0 · jp-eul-51df1fcb8b83674f17ce1cc85afdb7c1184b99dc · eu-fsf-eu-1773-43 · gb-fcdo-inu0258 · ofac-10975 · unsc-110344 · gb-hmt-10451 · au-dfat-1048-safety-equipment-procurement · ca-sema-dfa55380224dea54928d840317f677b1d1e6330d · mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579 · fr-ga-1824 · ch-seco-66125 · ca-sema-1-part-1-213-ir-safety-equipment-procurement · usgsa-s4mr3pwypFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 16785-195, Tehran · P.O. Box 16785-195, Tehran, Iran · P.O. Box 16785/195, Tehran, Iran | Iran | |
| 16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aerospace Industries Organisation Sanctioned entity | related-to | - | - | |
| Pejman Industrial Services Corporation Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Organisation des industries aérospatiales (AIO) | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Sanctioned entity | - | - | - | |
| Aerospace Industries Organisation Sanctioned entity | - | - | - | |