SEPANIR (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.
Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
Basic Information
Entity Details
Name: SEPANIR (UK)
Role / Function:
Sanction Information
Sanction Created:18/10/2023
Sanctions imposed: Asset freeze
Sanction Enforcement Began: 18/10/2023
Other Details
Known Aliases
Known Location
No. 216 (former) 319
Shahid Bahonar Street
Tehran
Iran
- info@sepanir.com
Website(s):
- www.sepanir.com
UK Sanctions