The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.
OFSI Group ID
16143
What alternative names has SAFETY EQUIPMENT PROCUREMENT (SEP) used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
SAFETY EQUIPMENT PROCUREMENT (SEP)
Primary name
Safety Equipment Procurement Company
Primary name variation
Safety Equipment Procurement Inc.
Primary name variation
SEP Co.
Primary name variation
Where is SAFETY EQUIPMENT PROCUREMENT (SEP) located?
Address
Postal Code
Country
Email Address
Phone Number
Website
P.O. Box 16785-195
Tehran
Iran
What type of entity is SAFETY EQUIPMENT PROCUREMENT (SEP)?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Aerospace Industries Organisation (AIO)
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.