Lists of sanctions
3.135.204.31
18.11.2024 22:22:02

SEPASAD ENGINEERING COMPANY

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (1)

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

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (4)

Type Email Address: info@sepasad.com
Type Entity Parent Company: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Type Phone Number: +9821-88643750
Type Website: www.sepasad.com

Notes (1)

Sepasad Engineering Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepasad Engineering Company is or has been responsible for, engaged in, 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

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Updated: 18.11.2024. 20:15
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