Sepasad Engineering Company

Restricted

Sepasad Engineering Company is subject to Restricted. See the individual lists below.

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Aliases

セパーサッド・エンジニアリング・カンパニー
Sepasad Co.
КОМПАНИЯ «СЕПАСАД ИНЖИНИРИНГ»
Sepasad Co.

Country

Iran

Addresses

Address 1 : No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Tehran, Iran

Address 2 : No. 4 corner of Shad St Mollasadra Ave Vanak Sq Tehran , Iran

Address 3 : No. 4 Corner of Shad St. Mollasadra Ave. Vanak Square Tehran Iran

Address 4 : No 4 corner of Shad St., Mollasadra Ave., Vanak Sq. , Iran

Address 5 : Vanak Square, Mollasadra Street, next to Shad Avenue, Number 11, Tehran, Iran; Vanak Square, Mollasadra Street, next to Shad Avenue, Number 4, Tehran, Iran

Address 6 : No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Tehran, Iran

Address 7 : Islamic Republic of Iran

Address 8 : No. 4 Corner of Shad St. Mollasadra Ave. Vanak Square Tehran Ir

Address 9 : No., 4, corner, of, Shad, St, Mollasadra, Ave, Vanak, Sq, Tehran, Iran

Address 10 : No, 4, corner, of, Shad, St., Mollasadra, Ave., Vanak, Sq., Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 11 : No. 4 Corner of Shad St. Mollasadra Ave. Vanak Square Tehran Iran

ID Details

ID NUMBER : 1798

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 1798

ID TYPE : IdFrance

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Sepasad Engineering Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 18, 2023	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 26, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive
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	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2010	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Sep 6, 2010	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active