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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SAFETY EQUIPMENT PROCUREMENT (SEP)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 03:03:19

Accuracy: 90

Information:

Address: P.O. Box 16785-195, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0258. (UN Ref):IRe.060. Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAFETY EQUIPMENT PROCUREMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 03:03:19

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; a.k.a. 'SEP CO.'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAFETY EQUIPMENT PROCUREMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 03:03:19

Accuracy: 80

Information:

Address: P.O. Box 16785-195, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0258. (UN Ref):IRe.060. Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAFETY EQUIPMENT PROCUREMENT INC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 03:03:19

Accuracy: 80

Information:

Address: P.O. Box 16785-195, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0258. (UN Ref):IRe.060. Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAFETY EQUIPMENT PROCUREMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 03:03:19

Accuracy: 80

Information:

Address: P.O. Box 16785-195, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0258. (UN Ref):IRe.060. Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAFETY EQUIPMENT PROCUREMENT INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 03:03:19

Accuracy: 80

Information:

Address: P.O. Box 16785-195, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0258. (UN Ref):IRe.060. Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Safety Equipment Procurement

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 03:03:19

Accuracy: 80

Information:

Designation: UN designation 03/03/2008 (no longer valid)
Remark: Associated entities: Aerospace Industries Organization (AIO)
Remark: Safety Equipment Procurement
Remark: Safety Equipment Procurement Company
Remark: a front company for Iran’s Aerospace Industries Organization (AIO)
Associated entities: 
Aerospace Industries Organization (AIO); 
Pejman Industrial Services
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions