SEPANIR OIL AND GAS ENGINEERING COMPANY
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (4) |
NPWMD IFSR IRGC SDGT |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | SEPANIR OIL AND GAS ENGINEERING COMPANY |
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Full name/Name | SEPANIR OIL AND GAS ENGINEERING COMPANY |
Type | Name |
Last name/Name | SEPANIR |
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Full name/Name | SEPANIR |
Type | Alias |
Quality | Strong |
Last name/Name | SEPANIR ESTABLISHMENT |
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Full name/Name | SEPANIR ESTABLISHMENT |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | No. 319 Shahid Bahonar Street |
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City | Tehran |
Country | Iran, Islamic Republic of |
Full address | No. 319 Shahid Bahonar Street, Tehran, Iran |
Identification documents (2)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 12.05.2025. 00:15
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