ListsUK 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 Companyprimary
Safety Equipment Procurement Inc.primary
SEP Co.primary

Details

CountriesIran Iran
AddressesP.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.