Lists of sanctions
3.14.249.46
29.04.2025 10:37:55

SEPANIR

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (4)

Last name/Name SEPANIR
Full name/Name SEPANIR
Type Primary name
Last name/Name Sepanir Oil and Gas Energy Eng. Co SSK 
Full name/Name Sepanir Oil and Gas Energy Eng. Co SSK 
Type Primary name variation
Last name/Name Sepanir Oil & Gas Energy Eng. Co. 
Full name/Name Sepanir Oil & Gas Energy Eng. Co. 
Type Primary name variation
Last name/Name Sepanir Company 
Full name/Name Sepanir Company 
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (2)

Type Website: www.sepanir.com
Type Email Address: info@sepanir.com

Notes (1)

Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. 

Historical data

No records
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.