SEPANIR

Restricted

SEPANIR is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : No. 319 Shahid Bahonar Street Tehran Iran

Address 2 : No. 216 (former) 319 Shahid Bahonar Street Tehran , Iran

Address 3 : No. 319 Shahid Bahonar Street Tehran Ir

Address 4 : No., 216, (former), 319, Shahid, Bahonar, Street, Tehran, Iran

Address 5 : No. 319 Shahid Bahonar Street Tehran Iran

ID Details

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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SEPANIR Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive