Lists › EU Consolidated › eu_fsf-EU.2039.75
SepanirCompany
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.2039.75.
Programs
Names and aliases
| SepanirCompany | primary |
| Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir | alias (strong) |
| Sepanir Oil and Gas Energy Engineering Company | alias (strong) |
| Sepah Nir | alias (strong) |
| SEPANIR | alias (strong) |
| Sepanir Oil & Gas Energy Eng. Co. | alias (strong) |
| Sepanir Oil and Gas Energy Eng. Co SSK | alias (strong) |
Details
| Countries | |
| Addresses | No 216 (Former 319) Bahonar Avenue (Niavaran) Tehran IRAN (ISLAMIC REPUBLIC OF); Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
SEPANIR (un_sc), SEPANIR OIL AND GAS ENGINEERING COMPANY (ofac_sdn), SEPANIR (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.