SAFETY EQUIPMENT PROCUREMENT (SEP)

SAFETY EQUIPMENT PROCUREMENT (SEP)

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • SAFETY EQUIPMENT PROCUREMENT (SEP) 概述

    IDINU0258
    制裁制度The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结
    上次更新2025年4月09日
    英国理由声明 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 组 ID16143

    SAFETY EQUIPMENT PROCUREMENT (SEP) 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    SAFETY EQUIPMENT PROCUREMENT (SEP)Primary name
    Safety Equipment Procurement CompanyPrimary name variation
    Safety Equipment Procurement Inc.Primary name variation
    SEP Co.Primary name variation

    SAFETY EQUIPMENT PROCUREMENT (SEP) 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    P.O. Box 16785-195
    Tehran
    Iran

    SAFETY EQUIPMENT PROCUREMENT (SEP) 是什么类型的实体?

    工商登记号母公司子公司实体类型
    Aerospace Industries Organisation (AIO)

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0