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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

SEPASAD ENGINEERING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-28 06:00:20

Accuracy: 90

Information:

SDGT] [NPWMD] [IRGC] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

Sepasad Engineering Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 90

Information:

Designation: Date of UN designation: 9.6.2010
Remark: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA

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

SEPASAD ENGINEERING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-28 06:00:20

Accuracy: 90

Information:

Address: No. 4 corner of Shad St, Mollasadra Ave, Vanak Sq, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0263. (UN Ref):IRe.065. Sepasad Engineering Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 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):Sepasad Engineering Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepasad Engineering Company is or has been responsible for, engaged in, 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.  (Phone number):+9821-88643750  (Website):www.sepasad.com  (Email address):info@sepasad.com  (Parent company):KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)

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