Lists › UK Sanctions List › uk_fcdo-INU0262
SEPANIR
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0262.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| SEPANIR | primary |
| Sepanir Company | primary |
| Sepanir Oil & Gas Energy Eng. Co. | primary |
| Sepanir Oil and Gas Energy Eng. Co SSK | primary |
Details
| Countries |  Iran |
| Addresses | No. 216 (former) 319 Shahid Bahonar Street Tehran Iran |
Remarks (as published)
Sepanir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
SEPANIR (un_sc), SEPANIR OIL AND GAS ENGINEERING COMPANY (ofac_sdn), SepanirCompany (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.