Watchlist Profile: Safety Equipment Procurement (sep)

Global Watchlist

Name

Safety Equipment Procurement (sep)

🇮🇷

Source

UK - Sanctions List

Type

Entity

Aliases

Safety Equipment Procurement (sep)

Safety Equipment Procurement Company

Safety Equipment Procurement Inc.

Sep Co.

Privacy Request

Additional Information

Regime: Iran (Nuclear)

(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)

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