Base
Company22 sanctions listsIran

Safety Equipment Procurement (SEP)

First seen Apr 20, 2023 · Last confirmed Oct 29, 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 29, 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
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • jp_meti_eul
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • il_wmd_sanctions

Programs & Topics

sanction.counterexport.controlsanction

Addresses

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

Aliases (19)

Also Known As
Safety Equipment Procurement Company
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 (SEP)
Сейфті іквіпмент прокьюрмент
Biztonsági Felszerelések Beszerzési Vállalata
SEPCO
شركة شراء معدات السلامة
Safety Equipment Procurement
Safety Equipment Procurement Inc.
SEP Co.
Safety Equipment Procurement Company (SEP)
SAFETY EQUIPMENT PROCUREMENT
SAFETY EQUIPMENT PROCUREMENT COMPANY
エス・イー・ピー
Seifti ikvipment prokiurment
SEPCO;
SEP Company
SEP CO.
SEP

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_ofac_sdnus_trade_csltw_shtc+1 more
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.