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Sanctions Screening

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Sanctioned Entity Found

SEPANIR OIL GAS ENERGY ENG. CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 85

Information:

Source record: uk/INU0262
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0262
OFSI Group ID: 16147
UN Reference Number: IRe.064
Name 6: SEPANIR
Name 6: Sepanir Company
Name 6: Sepanir Oil & Gas Energy Eng. Co.
Name 6: Sepanir Oil and Gas Energy Eng. Co SSK
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Sepanir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 1: No. 216 (former) 319
Address Line 2: Shahid Bahonar Street
Address Line 6: Tehran
Address Country: Iran
Website: www.sepanir.com
Email address: info@sepanir.com
Date Designated: 18/10/2023

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

Sepanir Oil Gas Energy Eng. Co.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 85

Information:

Source record: eu/5764
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5764
Entity_EU_ReferenceNumber: EU.2039.75
Entity_DesignationDate: 2010-07-26
Entity_DesignationDetails: UN designation of 09/06/2010 (no longer valid)
Entity_Remark: (Date of UN designation: 2010-07-26)
(Designation details: UN designation of 09/06/2010 (no longer valid))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_WholeName: Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir
NameAlias_WholeName: SEPANIR
NameAlias_WholeName: Sepah Nir
NameAlias_WholeName: Sepanir Oil & Gas Energy Eng. Co.
NameAlias_WholeName: Sepanir Oil and Gas Energy Eng. Co SSK
NameAlias_WholeName: Sepanir Oil and Gas Energy Engineering Company
NameAlias_WholeName: SepanirCompany
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: GA
NameAlias_LogicalId: 162016
NameAlias_LogicalId: 162019
NameAlias_LogicalId: 162020
NameAlias_LogicalId: 162021
NameAlias_LogicalId: 162022
NameAlias_LogicalId: 8192
NameAlias_LogicalId: 8193
NameAlias_RegulationLanguage: EN
NameAlias_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)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_City: Tehran
Address_Street: No 216 (Former 319) Bahonar Avenue (Niavaran)
Address_PoBox: P.O. Box 19575-657
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.sepanir.com]
PHONE[+98 21 22833960; +98 22833960]
FAX[+98 2122 833970]
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 162017
Address_LogicalId: 162018
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

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

Sepanir Oil Gas Energy Eng Co

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/5764
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5764
Entity_EU_ReferenceNumber: EU.2039.75
Entity_DesignationDate: 2010-07-26
Entity_DesignationDetails: UN designation of 09/06/2010 (no longer valid)
Entity_Remark: (Date of UN designation: 2010-07-26)
(Designation details: UN designation of 09/06/2010 (no longer valid))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_WholeName: Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir
NameAlias_WholeName: SEPANIR
NameAlias_WholeName: Sepah Nir
NameAlias_WholeName: Sepanir Oil & Gas Energy Eng. Co.
NameAlias_WholeName: Sepanir Oil and Gas Energy Eng. Co SSK
NameAlias_WholeName: Sepanir Oil and Gas Energy Engineering Company
NameAlias_WholeName: SepanirCompany
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: GA
NameAlias_LogicalId: 162016
NameAlias_LogicalId: 162019
NameAlias_LogicalId: 162020
NameAlias_LogicalId: 162021
NameAlias_LogicalId: 162022
NameAlias_LogicalId: 8192
NameAlias_LogicalId: 8193
NameAlias_RegulationLanguage: EN
NameAlias_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)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_City: Tehran
Address_Street: No 216 (Former 319) Bahonar Avenue (Niavaran)
Address_PoBox: P.O. Box 19575-657
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.sepanir.com]
PHONE[+98 21 22833960; +98 22833960]
FAX[+98 2122 833970]
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 162017
Address_LogicalId: 162018
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

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