Removed: SEPANIR - Sanctions record
18.188.54.133
05.05.2025 07:13:01
Removed: SEPANIR - Sanctions record

Removed: SEPANIRHistorical record: last active at 19.10.2023 08:15

List

Historical record: last active at 19.10.2023 08:15

Type Entity
List name United Nations consolidated
Programs (1) Iran
Listed (1) 09.06.2010
Remark Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]

Names (1)

First name/Name SEPANIR
Full name/Name SEPANIR
Type Name

Historical data

No records
Updated: 05.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.