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Organization15 sanctions listsIran

Sepanir Oil & Gas Energy Eng. Co.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sepanir Oil & Gas Energy Eng. Co.
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-g9UmVJoB9SrZxT4pTE8G9q
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

15 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 2026-04-26 · Updates daily

Multi-List Designation

Sepanir Oil & Gas Energy Eng. Co. appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Iran; No 216 (Former 319) Bahonar Avenue (Niavaran), Téhéran, Iran; Première adresse: N° 216 (Former 319) Bahonar Avenue (Niavaran), Téhéran, Iran; Tehran, No. 319 Shahid Bahonar Street; P.O. Box 19575-657, Tehran, IRAN (ISLAMIC REPUBLIC OF); Farmanieh, Ziba Alley, Shahid Dr. Mohammad Javad Bahonar, Number 216, Sepanir Building, Ground Floor, Tehran, Iran; P.O. Box 19575/657, Téhéran, Iran; No. 319 Shahid Bahonar Street Tehran Iran; Tehran, No 216 (Former 319) Bahonar Avenue (Niavaran), IRAN (ISLAMIC REPUBLIC OF); Deuxième adresse: P.O. Box 19575/657, Téhéran, Iran; Tehran, No. 216 (former) 319, Shahid Bahonar Street, Iran

Aliases (17)

Also Known As
سبانير
SEPANIR OIL AND GAS ENGINEERING COMPANY
セパニール
Sepanir Oil and Gas Energy Engineering Company
Sepah Nir
SEPANIR
SepanirCompany
Sepanir Oil and Gas Energy Eng. Co SSK
Sepanir Company
Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir
SSK
Sepanir Oil and Gas Energy Eng. Co.
Sepanir Establishment
Sepanir Oil and Gas Engineering Company
Sepanir Oil and Gas Power Engineering
SEPANIR ESTABLISHMENT
Mohandesi Nirooye Naft va Gaz Sepanir

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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.