Lists of sanctions
18.117.246.69
11.05.2025 07:15:09

SEPANIR OIL AND GAS ENGINEERING COMPANY

List

Type Entity
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
Full name/Name SEPANIR OIL AND GAS ENGINEERING COMPANY
Type Name
Last name/Name SEPANIR
Full name/Name SEPANIR
Type Alias
Quality Strong
Last name/Name SEPANIR ESTABLISHMENT
Full name/Name SEPANIR ESTABLISHMENT
Type Alias
Quality Strong

Addresses (1)

Street No. 319 Shahid Bahonar Street
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
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 11.05.2025. 06:15
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