SAFETY EQUIPMENT PROCUREMENT (SEP) (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.

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.

UN Reference No. IRe.060

Basic Information

Entity Details

Name: SAFETY EQUIPMENT PROCUREMENT (SEP) (UK)

Parent Organizations

Role / Function:

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 18/10/2023

Other Details

Known Aliases

Known Location

P.O. Box 16785-195
Tehran
Iran