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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

SEP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 04:15:26

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