SEPANIR OIL AND GAS ENGINEERING COMPANY
Counter-sanctioned entityIran. Named in 25 sanctions listings.
Summary
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]
Tél. +98 21 22833960; +98 22 833960 (10 lignes) Fax +98 2122 833970 Site internet: www.sepanir.com Type d’entité: entreprise publique Lieu d’enregistrement: Iran Date d’enregistrement: 2006 Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
(also SEPANIR, SEPANIR OIL AND GAS ENGINEERING COMPANY)
(also SEPANIR ESTABLISHMENT, SEPANIR OIL AND GAS ENGINEERING COMPANY)
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Sepanir est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA
Name Sepanir Oil and Gas Energy Engineering Company: Type of entity: public company. Place of registration: Iran. Date of registration: 2006. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
(UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
Lieu d’enregistrement: Iran - Date d’enregistrement: 2006 - Établissement principal: Iran - Entités associées: Corps des gardiens de la révolution islamique (IRGC).Khatam al-Anbiya Construction Headquarters (KAA) - Site internet: www.sepanir.com: Entreprise publique
Type of entity: public company. Place of registration: Iran. Date of registration: 2006. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)
Sepanir Oil and Gas Energy Engineering Company est une société pétrolière et gazière et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), et est donc contrôlée par l’IRGC
(Date of UN designation: 2010-07-26) (Designation details: UN designation of 09/06/2010 (no longer valid))
Sepanir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.
UN designation of 09/06/2010 (no longer valid)
décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 250)
Owned or controlled by, or acting on behalf of, KAA.
(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)
セパニールは、KAAにより所有又は管理され、若しくは代理として行動している。
Other information: Owned or controlled by, or acting on behalf of, KAA.
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).
IRe.064. Designation: Owned or controlled by, or acting on behalf of, KAA.
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)
appartient au Corps des gardiens de la révolution islamique (IRGC) - filiale de Khatam al-Anbya Construction Headquarters, visée dans la résolution 1929 du CSNU. Sepanir Oil and Gas Engineering Company participe au projet d'exploitation du gisement gazier offshore de South Pars (Phase 15-16)
[Old Reference # E.29.II.14]
Fax number published: +98 2122 833970
перебуває у власності або під контролем чи діє від імені ХАА
Sepanir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings25
- Listed
- 9 Jun 2010
Iran
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRe.064
Reference IRe.064repet.jus.gob.ar
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1737 Committee on 9 June 2010.
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org
- Listed
- 9 Jun 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRe.064fic.gov.za
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Sepanir est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org
EU sanctions against Iran - (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
appartient au Corps des gardiens de la révolution islamique (IRGC) - filiale de Khatam al-Anbya Construction Headquarters, visée dans la résolution 1929 du CSNU. Sepanir Oil and Gas Engineering Company participe au projet d'exploitation du gisement gazier offshore de South Pars (Phase 15-16)
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 9 Jun 2010; 24 Feb 2021
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
EU sanctions against Iran - (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Sepanir Oil and Gas Energy Engineering Company est une société pétrolière et gazière et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), et est donc contrôlée par l’IRGC
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 26 Oct 2023; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 66614Reference IRe.064seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2025
- Effective
- 26 Jul 2010
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
UN designation of 09/06/2010 (no longer valid)
regulationType=amendment; organisationType=council
Designation date published: 2010-07-26
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.2039.75eur-lex.europa.eusanctionsmap.eu
- Listed
- 9 Jun 2010
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRe.064un.orgmain.un.org
- Effective
- 28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 71mof.go.jp
- Listed
- 16 Jun 2010
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, IFSR, NPWMD and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
31 CFR 594.201(a)(5)
TRA
Programme US-NON-PROLIFReference 12059treasury.govofac.treasury.gov
- Listed
- 17 Oct 2023
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/2196 (OJ L17102023)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 09/06/2010, décision du comité des sanctions des nations unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
Sepanir est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA.
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 115international.gc.cainternational.gc.ca
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012 and (ue) 668/2010 du 26/07/2010
Autorité de désignation publiée : Union européenne
Sepanir Oil and Gas Energy Engineering Company est une société pétrolière et gazière et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), et est donc contrôlée par l’IRGC.
- Effective
- 18 Oct 2023
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
Programme GB-IRAN-NWReference INU0262Reference 16147Reference IRe.064Last updated 1 Oct 2025gov.ukgov.uk
- Effective
- 15 Jun 2016
- Ended
- 18 Oct 2018
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 254/2016
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
Programme UA-SA1644Reference 16025412200049drs.nsdc.gov.uazakon.rada.gov.ua
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlledPerson of interest- Linked toSyriaUnited StatesIran
- Khatam al-Anbiya Construction Headquarters (KAA)Counter-sanctioned entityLinked toUnited StatesIran
Other names18
Also known as17
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses11
Tehran, No 216 (Former 319) Bahonar Avenue (Niavaran), IRAN (ISLAMIC REPUBLIC OF)
No 216 (Former 319) Bahonar Avenue (Niavaran), Téhéran, Iran
Première adresse: N° 216 (Former 319) Bahonar Avenue (Niavaran), Téhéran, Iran
No. 319 Shahid Bahonar Street Tehran Iran
Tehran, No. 216 (former) 319, Shahid Bahonar Street, Iran
P.O. Box 19575/657, Téhéran, Iran
Farmanieh, Ziba Alley, Shahid Dr. Mohammad Javad Bahonar, Number 216, Sepanir Building, Ground Floor, Tehran, Iran
Tehran, No. 319 Shahid Bahonar Street
Iran
P.O. Box 19575-657, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Deuxième adresse: P.O. Box 19575/657, Téhéran, Iran
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