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Company22 sanctions listsIran

Safety Equipment Procurement (SEP)

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Safety Equipment Procurement (SEP)
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-VSLrmKCyXf9kG99XKZQiP7
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Safety Equipment Procurement (SEP) appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • qa_nctc_sanctions
  • jp_meti_eul
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

P.O. Box 16785/195, Téhéran, Iran; P.O. Box 16785-195, Tehran, Iran; 16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, P.O. Box 16785-195; P.O. Box 16785-195 Tehran Iran

Aliases (19)

Also Known As
Biztonsági Felszerelések Beszerzési Vállalata
Safety Equipment Procurement Inc.
Safety Equipment Procurement Company (SEP)
SAFETY EQUIPMENT PROCUREMENT COMPANY
Сейфті іквіпмент прокьюрмент
SAFETY EQUIPMENT PROCUREMENT
SEPCO
Safety Equipment Procurement
セイフティー・エクイップメント・プロキュアメント
Safety Equipment Procurement Company
شركة شراء معدات السلامة
SAFETY EQUIPMENT PROCUREMENT (SEP)
SEP Co.
Seifti ikvipment prokiurment
エス・イー・ピー
SEPCO;
SEP Company
SEP
SEP CO.

Related Entities (10)

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us_trade_cslil_mod_terroriststw_shtc+1 more
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us_trade_csltw_shtcus_ofac_sdn
Fars News AgencyOrganization
us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more
Fajr Aviation Composite IndustriesCompany
jp_meti_eulch_seco_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
jp_meti_eulus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
us_trade_csltw_shtcus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_csltw_shtcus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
jp_meti_eulus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.