SEPASAD ENGINEERING COMPANY - Sanctions record
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05.07.2025 11:49:39
SEPASAD ENGINEERING COMPANY - Sanctions record

SEPASAD ENGINEERING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (4) NPWMD
IRGC
IFSR
SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name SEPASAD ENGINEERING COMPANY
Full name/Name SEPASAD ENGINEERING COMPANY
Type Name

Addresses (1)

Street No. 4 Corner of Shad St. Mollasadra Ave. Vanak Square
City Tehran
Country Iran, Islamic Republic of
Full address No. 4 Corner of Shad St. Mollasadra Ave. Vanak Square, 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: 05.07.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.