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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
Associated entities: Aerospace Industries Organization (AIO)
Safety Equipment Procurement Company
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.
Safety Equipment Procurement
Associated entities: Aerospace Industries Organization (AIO)
Safety Equipment Procurement Company
a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services
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)
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
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United States · ITA
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United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
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Belgium · FOD
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Japan · METI
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France · DGT
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United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-hmt-10451 · ua-sfms-966 · au-dfat-1048-safety-equipment-procurement · fr-ga-1824 · ch-seco-8569 · unsc-110344 · ja-mof-18108e03333c5350d970e0c5702de715d56e468f · ca-sema-1-part-1-213-ir-safety-equipment-procurement · gb-hmt-16143 · ofac-10975 · gb-hmt-named-safety-equipment-procurement-sep · ca-sema-dfa55380224dea54928d840317f677b1d1e6330d · il-wmd-9bf1935fb1e03de47b2d06cd11411e1311a5c1f8 · eu-fsf-eu-1773-43 · jp-eul-51df1fcb8b83674f17ce1cc85afdb7c1184b99dc · usgsa-s4mr3pwyp · qa-nctc-110344-safety-equipment-procurement-sep · gb-fcdo-inu0258 · ca-sema-1-213-ir-safety-equipment-procurement · ch-seco-66125 · ua-nsdc-27354-sejfti-ikvipment-prokurment · mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579 · ru-wmd-45-ire-060 · au-dfat-7751-safety-equipment-procurement · tr-fcib-7a65bf94f5e6903756d2dd88bc52456b7091c985 · md-terr-777de84872b5303a825bbf1611dc07f1bda6b5f0For 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 | - | - | |
| Organisation des industries aérospatiales (AIO) | - | - | - | |
| Pejman Industrial Services Corporation Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Sanctioned entity | - | - | - | |
| Aerospace Industries Organisation Sanctioned entity | - | - | - | |