SEPASAD ENGINEERING COMPANY (UK)

Brief

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

Sepasad Engineering Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepasad Engineering Company is or has been responsible for, engaged in, 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: SEPASAD ENGINEERING COMPANY (UK)

Parent Organizations

  • KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
  • Role / Function:

    Sanction Information

    Sanction Created:18/10/2023

    Sanctions imposed: Asset freeze

    Sanction Enforcement Began: 18/10/2023

    Other Details

    Known Location

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

    Phone number(s):
    • 009821-88643750

    Email address(es):
    • info@sepasad.com

    Website(s):
    • www.sepasad.com

    UK Sanctions