Safety Equipment Procurement Company

Restricted

Safety Equipment Procurement Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : P.O. Box 16785-195 Tehran Iran

Address 2 : P.O. Box 16785/195, Tehran, Iran

Address 3 : P.O. Box 16785-195 Tehran Ir

Address 4 : P.O. Box 16785-195 Tehran Iran

Address 5 : P.O.Box 16785/195, Tehran, Iran

Address 6 : P.O., Box, 16785-195, Tehran, Iran

Address 7 : P.O. Box 16785-195 Tehran , Iran

ID Details

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Safety Equipment Procurement Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	SECO - Swiss Denied Party List	Oct 26, 2023	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive