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

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)

Legal notices:
Safety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustible liquide. L’AIO est la principale filiale industrielle et militaire du ministère iranien de la défense et de la logistique des forces armées (MODAFL) et elle supervise la production de missiles iraniens. L’AIO a recours à Safety Equipment Procurement Company pour des acquisitions depuis au moins 2003. Elle est impliquée dans les activités de missiles balistiques de l’Iran et, dès lors, participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

Legal basis:
décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)


Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 86 FR 71557

Debarred for:
Procurement Guidelines, 1.16(a)(ii)

Debarred effective dates:
May 5, 2020 - December 31, 2999


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
	France - Asset Freeze List
SS Saeros Safety Ero Company	USA - Department of Trade Consolidated Screening List
LE Liaoning-efacec Electrical Equipment Company Limited	World Bank - Ineligible Firms and Individuals

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Dalian Ligong Safety Equipment Company Limited

Safety Equipment Procurement (sep)

Saeros Safety Ero Company

Liaoning-efacec Electrical Equipment Company Limited