Removed: SEPANIRHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
| 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 (1)
| Last name/Name | SEPANIR |
|---|---|
| Full name/Name | SEPANIR |
| Type | Primary name |
Identification documents (1)
| Type | Entity Parent Company: Khatam al-Anbiya (KAA) |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | SEPANIR |
| Full name/Name | SEPANIR |
| Type | Prime alias |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Owned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.14] |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Parent Company: Khatam al-Anbiya (KAA) |
Updated: 21.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.