Lists › UN Consolidated › un_sc-IRe.064

SEPANIR

Organization on the UN Security Council Consolidated List, listed June 9, 2010. Source reference IRe.064.

Programs

Iran

Names and aliases

Remarks (as published)

Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]

Same name on other lists

SEPANIR OIL AND GAS ENGINEERING COMPANY (ofac_sdn), SepanirCompany (eu_fsf), SEPANIR (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.