Lists › UK Sanctions List › uk_fcdo-INU0258
SAFETY EQUIPMENT PROCUREMENT (SEP)
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0258.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| SAFETY EQUIPMENT PROCUREMENT (SEP) | primary |
| Safety Equipment Procurement Company | primary |
| Safety Equipment Procurement Inc. | primary |
| SEP Co. | primary |
Details
| Countries | |
| Addresses | P.O. Box 16785-195 Tehran Iran |
Remarks (as published)
Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
SAFETY EQUIPMENT PROCUREMENT (SEP) (un_sc), SAFETY EQUIPMENT PROCUREMENT COMPANY (ofac_sdn), SEPCO (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.