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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir · SEPANIR · SEPANIR ESTABLISHMENT · SEPANIR OIL AND GAS ENGINEERING COMPANY · Sepah Nir · | [sources] | |||
| Other name | Mohandesi Nirooye Naft va Gaz Sepanir · SEPANIR · SEPANIR ESTABLISHMENT · SEPANIR OIL AND GAS ENGINEERING COMPANY · SSK · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Entreprise publique · public company | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| info@sepanir.com | [sources] | ||||
| Phone | +98 22 833960 - (10 lignes) · +98 22833960 · +982122833960 · +982122833970 | [sources] | |||
| Unique Entity ID | MKG4YZM1JDC8 · TGGSCX4M2H45 · Z6EDLE2JZEQ1 | [sources] | |||
| Website | www.sepanir.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Deuxième adresse: P.O. Box 19575/657, Téhéran, Iran · Farmanieh, Ziba Alley, Shahid Dr. Mohammad Javad Bahonar, Number 216, Sepanir Building, Ground Floor, Tehran, Iran · Iran · No 216 (Former 319) Bahonar Avenue (Niavaran), Téhéran, Iran · No. 216 (former) 319, Shahid Bahonar Street, Tehran · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · 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] Owned by Khatam al-Anbiya (KAA).
Type of entity: public company. Place of registration: Iran. Date of registration: 2006. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Owned or controlled by, or acting on behalf of, KAA.
[Old reference # E.29.II.14]
A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran’s South Pars offshore Phase 15-16 gas field development project.
Place of registration: Iran
Principal place of business: Iran
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Telefax no.: +98 2122 833970
Sepanir Oil and Gas Energy Engineering Company is an oil and gas company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.
Telephone no.: +98 21 22833960; +98 22 833960 (10 lines)
Type of entity: public company. Place of registration: Iran. Date of registration: 2006. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Sepanir Oil and Gas Energy Engineering Company est une société pétrolière et gazière et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), et est donc contrôlée par l’IRGC
appartient au Corps des gardiens de la révolution islamique (IRGC) - filiale de Khatam al-Anbya Construction Headquarters, visée dans la résolution 1929 du CSNU. Sepanir Oil and Gas Engineering Company participe au projet d'exploitation du gisement gazier offshore de South Pars (Phase 15-16)
Tél. +98 21 22833960; +98 22 833960 (10 lignes) Fax +98 2122 833970 Site internet: www.sepanir.com Type d’entité: entreprise publique Lieu d’enregistrement: Iran Date d’enregistrement: 2006 Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
NK-WH9d6zVVrFTcNWMfPoBkMH · qa-nctc-110340-sepanir · NK-Qsn583sq2gZR8Laj9aWLy7 · ca-sema-iran-1-115 · ch-seco-8586 · ca-sema-1-115-ir-sepanir-oil-and-gas-energy-engineering-company · eu-fsf-eu-1835-31 · ru-wmd-49-ire-064 · fr-ga-1876 · NK-K2fKfhadBKUj96HZP4yGWf · mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330 · unsc-110340 · ch-seco-66614 · NK-XJt9jkk33hNftbFHwApR7u · ja-mof-fe2f6bd9c161ead57502e7ca5e32bc71702d3d5f · jp-eul-33afdfa24c4c123fd808fec0d97da253be91e31a · ca-sema-1-part-1-115-ir-sepanir-oil-and-gas-energy-engineering-company · usgsa-s4mr3q1pb · au-dfat-1186-sepanir · usgsa-s4mr3q23s · ca-sema-ef95d5e0a92c94683bc7fdeb8d24b22da33abc11 · ua-sfms-970 · gb-fcdo-inu0262 · fr-ga-1985 · jp-eul-3da22690d14a1839c963696a20b9439011896988 · ch-seco-9474 · usgsa-s4mr3q23r · gb-hmt-11146 · gb-hmt-16147 · au-dfat-7755-sepanir · eu-fsf-eu-2039-75 · ofac-12059For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |
| Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |