Lists › OFAC SDN › ofac_sdn-10975
SAFETY EQUIPMENT PROCUREMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10975.
Programs
Names and aliases
| SAFETY EQUIPMENT PROCUREMENT COMPANY | primary |
| SEP CO. | alias (weak) |
Details
| Countries |  Iran |
| Addresses | P.O. Box 16785-195 Tehran Iran |
Same name on other lists
SEPCO (eu_fsf), SAFETY EQUIPMENT PROCUREMENT (SEP) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.