Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Kompaniia "Sepasad inzhinirinh" · SEPASAD ENGINEERING COMPANY · Sepasad Co. · Sepasad Engineering · Sepasad Engineering Co · | [sources] | |||
Other name | Gorooh Sepasad · Gorouh Takhasosi Sepasad · Mohandesi Sepasad · Sepasad Co. · Sepasad Engineering · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
info@sepasad.com | [sources] | ||||
PermID | 5076693943 | [sources] | |||
Phone | +982188643750 · 009821-88643750 | [sources] | |||
Registration number | E79EWQTH3D87 | [sources] | |||
Unique Entity ID | E79EWQTH3D87 | [sources] | |||
Website | www.sepasad.com · www.sepasad.com | [sources] | |||
Status | Active | [sources] | |||
Address | No. 4 Corner Of Shad St, Mollasadra Ave, Vanak Sq, TEHRAN, Iran · No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran · No. 4 corner of Shad St, Mollasadra Ave, Vanak Sq, Tehran · No. 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Téhéran, Iran · N° 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Téhéran, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · 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).
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) . Date of registration: 1992 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.15]
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Telephone no.: +98 21 88643750
Sepasad Engineering Company is a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) . Date of registration: 1992 Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
SSepasad Engineering Company est une filiale de Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC, et est donc contrôlée par l’IRGC.
Other information: Owned or controlled by, or acting on behalf of, KAA.
Tél. +98 21 88643750 Site internet: www.sepasad.com Date d’enregistrement: 1992 Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
перебуває у власності або під контролем чи діє від імені ХАА
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 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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ja-mof-caf7691b61939f814aa46d231ed90a8fc089c76d
· md-terr-a346b0629f0cd33417d9315110697f93df27ed16
· ua-sfms-971
· il-wmd-07d2857d509f36d3ee1f4eac14d0bdd74301d362
· NK-JkcuKvpjJy7M2o3B4zfyf6
· qa-nctc-110339-sepasad-engineering-company
· gb-fcdo-inu0263
· ch-seco-8590
· fr-ga-1798
· au-dfat-1187-sepasad-engineering-company
· permid-5076693943
· au-dfat-7756-sepasad-engineering-company
· usgsa-s4mr3ptd8
· gb-hmt-11147
· ofac-10491
· eu-fsf-eu-1836-93
· NK-hvQeV8ddVkd5RTKN9cLEzN
· mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268
· jp-eul-1d9eb18c3def048bfae6ba9df1f29fd7f476ef65
· ru-wmd-50-ire-065
· ca-sema-255bd1f733181e8261fcfa654153f0fc674c494a
· gb-hmt-16148
· tr-fcib-391d38f50ce5af0efe18a7240cb66208c9067dff
· ca-sema-1-230-ir-sepasad-engineering
· ua-nsdc-27359-kompania-sepasad-inziniring
· jp-eul-5db21c28b14127b76b0f75094ce661a4d2968b36
· ch-seco-66496
· NK-QiFN7EjZYEXMbmEFwaNssi
· unsc-110339
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Linked to | ||||
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Object | Role | Start date | End date | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - |