Removed: SEPASAD ENGINEERING COMPANYHistorical 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.15]
Names (2)
Last name/Name
SEPASAD ENGINEERING COMPANY
Full name/Name
SEPASAD ENGINEERING COMPANY
Type
Primary name
Last name/Name
SEPASAD ENGINEERING COMPANY
Full name/Name
SEPASAD ENGINEERING COMPANY
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.15]
Type
Parent Company: Khatam al-Anbiya (KAA)
Historical data
No records
Updated: 20.10.2025. 13:16
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.
