SEPANIR
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 18.10.2023 |
| Piebilde | Sepanir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps |
Vārdi/Nosaukumi (4)
| Uzvārds/Nosaukums | SEPANIR |
|---|---|
| Pilns vārds/Nosaukums | SEPANIR |
| Veids | Vārds |
| Uzvārds/Nosaukums | Sepanir Company |
|---|---|
| Pilns vārds/Nosaukums | Sepanir Company |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Sepanir Oil & Gas Energy Eng. Co. |
|---|---|
| Pilns vārds/Nosaukums | Sepanir Oil & Gas Energy Eng. Co. |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Sepanir Oil and Gas Energy Eng. Co SSK |
|---|---|
| Pilns vārds/Nosaukums | Sepanir Oil and Gas Energy Eng. Co SSK |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|
Identifikācijas dokumenti (2)
| Veids | Website: www.sepanir.com |
|---|
| Veids | Email Address: info@sepanir.com |
|---|
Pamatojums (2)
| 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. |
| 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. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 26.10.2025. 10:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.