SEPANIR
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Iran (Nuclear) |
| Įtraukimo į sąrašą data (1) | 18.10.2023 |
| Pastaba | Sepanir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps |
Vardai/Pavadinimai (4)
| Pavardė/Vardas | SEPANIR |
|---|---|
| Visas vardas/Pavadinimas | SEPANIR |
| Tipas | Vardas |
| Pavardė/Vardas | Sepanir Company |
|---|---|
| Visas vardas/Pavadinimas | Sepanir Company |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Sepanir Oil & Gas Energy Eng. Co. |
|---|---|
| Visas vardas/Pavadinimas | Sepanir Oil & Gas Energy Eng. Co. |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Sepanir Oil and Gas Energy Eng. Co SSK |
|---|---|
| Visas vardas/Pavadinimas | Sepanir Oil and Gas Energy Eng. Co SSK |
| Tipas | Žodžio variacija |
Adresai (1)
| Šalis | Iranas |
|---|
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Website: www.sepanir.com |
|---|
| Tipas | Email Address: info@sepanir.com |
|---|
Pateisinimas (2)
| Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. |
| Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. |
Istorinė data
Įrašų nėra
Atkurta: 26.10.2025. 08:16
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.