Removed: SEPANIRHistorical record: last active at 18.10.2023 13:15
List
Historical record: last active at 18.10.2023 13:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 10.06.2010 |
| Remark | Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14] |
Names (2)
| Last name/Name | SEPANIR |
|---|---|
| Full name/Name | SEPANIR |
| Type | Primary name |
| Last name/Name | SEPANIR |
|---|---|
| Full name/Name | SEPANIR |
| Type | Prime alias |
Identification documents (3)
| Type | Entity Parent Company: Khatam al-Anbiya (KAA) |
|---|
| Type | Further Identifiying Information: Owned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.14] |
|---|
| Type | Parent Company: Khatam al-Anbiya (KAA) |
|---|
Historical data
No records
Updated: 20.10.2025. 19:15
Sanctions list data updated: 27.06.2023. 22:15
Sanctions list data updated: 27.06.2023. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.