Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 79 FR 24563

Regime: Iran (Nuclear)
(UK Sanctions List Ref):INU0258. (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)

Other information:
[Old reference # E.03.III.11]

Justifications:
AIO front-company, involved in the ballistic missile programme.


(Date of UN designation: 2023-10-17)\n(Designation details: UN designation 03/03/2008 (no longer valid))

Addresses:
Iran

Other information:
Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services

Justifications:
Safety Equipment Procurement Company is a front company for Iran’s Aerospace Industries Organization (AIO), which is responsible for Iran’s liquid-fuelled ballistic missile programme. AIO is the leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and oversees Iran’s missile production. AIO has used the Safety Equipment Procurement Company for procurement since at least 2003. It is involved in Iran’s ballistic missile activities and is therefore engaged in, directly associated with or providing support for Iran’s proliferation-sensitive nuclear activities.


Name	Source	YOB
DL Dalian Ligong Safety Equipment Company Limited	USA - Department of Trade Consolidated Screening List
SE Safety Equipment Procurement (sep)	UK - Sanctions List
SE Safety Equipment Procurement (sep)	Switzerland - Sanctions List
SE Safety Equipment Procurement	European Union - Sanctions List
SE Safety Equipment Procurement	Switzerland - Sanctions List

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