Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

SEPANIR OIL GAS ENERGY ENG. CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 15:13:17

Accuracy: 85

Information:

Address: No. 216 (former) 319, Shahid Bahonar Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0262. (UN Ref):IRe.064. Sepanir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps  (UK Statement of Reasons):Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Website):www.sepanir.com  (Email address):info@sepanir.com

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

SEPANIR OIL AND GAS ENERGY ENG. CO SSK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 15:13:17

Accuracy: 80

Information:

Address: No. 216 (former) 319, Shahid Bahonar Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0262. (UN Ref):IRe.064. Sepanir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps  (UK Statement of Reasons):Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Website):www.sepanir.com  (Email address):info@sepanir.com

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

SEPANIR OIL AND GAS ENERGY ENG CO SSK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 15:13:17

Accuracy: 80

Information:

Address: No. 216 (former) 319, Shahid Bahonar Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0262. (UN Ref):IRe.064. Sepanir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps  (UK Statement of Reasons):Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Website):www.sepanir.com  (Email address):info@sepanir.com

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

Sepanir Oil and Gas Energy Engineering Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 15:13:17

Accuracy: 80

Information:

Designation: UN designation of 09/06/2010 (no longer valid)
Remark: Type of entity: public company.
Place of registration: Iran.
Date of registration: 2006.
Principal place of business: Iran.
Associated entities: 
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA)
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: No 216 (Former 319) Bahonar Avenue (Niavaran), Tehran, IRAN (ISLAMIC REPUBLIC OF)

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

SEPANIR OIL amp GAS ENERGY ENG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 15:13:17

Accuracy: 80

Information:

Address: No. 216 (former) 319, Shahid Bahonar Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0262. (UN Ref):IRe.064. Sepanir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps  (UK Statement of Reasons):Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Website):www.sepanir.com  (Email address):info@sepanir.com

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