Lists of sanctions
3.144.176.149
12.05.2025 01:54:34

SAFETY EQUIPMENT PROCUREMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Date of publication 31.12.2019

Names (2)

Last name/Name SAFETY EQUIPMENT PROCUREMENT COMPANY
Full name/Name SAFETY EQUIPMENT PROCUREMENT COMPANY
Type Name
Last name/Name SEP CO.
Full name/Name SEP CO.
Type Alias
Quality Weak

Addresses (1)

Street P.O. Box 16785-195
City Tehran
Country Iran, Islamic Republic of
Full address P.O. Box 16785-195, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 12.05.2025. 01:15
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