Lists › UK Sanctions List › uk_fcdo-INU0263

SEPASAD ENGINEERING COMPANY

Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0263.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Iran
Addresses	No. 4 corner of Shad St Mollasadra Ave Vanak Sq Tehran Iran

Remarks (as published)

Sepasad Engineering Company 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

SEPASAD ENGINEERING COMPANY (un_sc), SEPASAD ENGINEERING COMPANY (ofac_sdn), Sepasad Engineering Company (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.