ListsEU 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

IRN

Names and aliases

SepanirCompanyprimary
Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepaniralias (strong)
Sepanir Oil and Gas Energy Engineering Companyalias (strong)
Sepah Niralias (strong)
SEPANIRalias (strong)
Sepanir Oil & Gas Energy Eng. Co.alias (strong)
Sepanir Oil and Gas Energy Eng. Co SSKalias (strong)

Details

CountriesIran Iran
AddressesNo 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.