SEPANIR
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 18.10.2023 |
| Remark | Sepanir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps |
Names (4)
| Last name/Name | SEPANIR |
|---|---|
| Full name/Name | SEPANIR |
| Type | Primary name |
| Last name/Name | Sepanir Company |
|---|---|
| Full name/Name | Sepanir Company |
| 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 Oil and Gas Energy Eng. Co SSK |
|---|---|
| Full name/Name | Sepanir Oil and Gas Energy Eng. Co SSK |
| 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 (2)
| 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. |
| 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: 26.10.2025. 12:16
Sanctions list data updated: 01.10.2025. 13:15
Sanctions list data updated: 01.10.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.