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Listed on sanctions / export-control lists
SEPASAD ENGINEERING COMPANY
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
SEPASAD ENGINEERING COMPANY appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2007-10-25 | US OFAC · listed · Programs: SDGT; NPWMD; IRGC; IFSR · listed for 19 years View the official record ↗ |
|---|---|
| 2010-06-09 | UN Security Council · listed · Programs: Iran · listed for 16 years · 958 days after the earliest list View the official record ↗ |
| 2023-10-17 | EU financial sanctions · listed · Programs: IRN · listed for 3 years · 5836 days after the earliest list Open the source’s official site ↗ |
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2023-10-17 |
| Aliases | Sepasad Co |
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