Sepasad Engineering Company
Counter-sanctioned entityIran. Named in 21 sanctions listings.
Summary
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
IRe.065. Designation: Owned or controlled by, or acting on behalf of, KAA.
(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))
Tél. +98 21 88643750 Site internet: www.sepasad.com Date d’enregistrement: 1992 Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)
SSepasad Engineering Company est une filiale de Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC, et est donc contrôlée par l’IRGC.
セパーサッド・エンジニアリング・カンパニーは、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。
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA): Date d’enregistrement: 1992
Name Sepasad Engineering Company: a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) . Date of registration: 1992 Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
Sepasad Engineering Company 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.
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. [Old Reference # E.29.II.15]
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)
Other information: Owned or controlled by, or acting on behalf of, KAA.
Sepasad Engineering Company 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.
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).
[Old Reference # E.29.II.15]
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Sepasad Engineering Company est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) . Date of registration: 1992 Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
UN designation 09/06/2010 (no longer valid)
перебуває у власності або під контролем чи діє від імені ХАА
Sanctions and listings21
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
- 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 72mof.go.jp
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
- 9 Jun 2010
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRe.065un.orgmain.un.org
- Listed
- 9 Jun 2010
Iran
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRe.065
Reference IRe.065repet.jus.gob.ar
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
SSepasad Engineering Company est une filiale de Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC, et est donc contrôlée par l’IRGC.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 25 Oct 2007
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 10491treasury.govofac.treasury.gov
- 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 16025412200050drs.nsdc.gov.uazakon.rada.gov.ua
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
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 ; Sepasad Engineering Company 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
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 18 Oct 2023
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 230international.gc.cainternational.gc.ca
- Listed
- 29 Sep 2025
- Effective
- 17 Oct 2023
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2023-10-17
regulationType=amendment; organisationType=council
UN designation 09/06/2010 (no longer valid)
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.1836.93eur-lex.europa.eusanctionsmap.eu
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
- Listed
- 17 Oct 2023
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/2196 (OJ L17102023)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
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.065fic.gov.za
- 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 66496Reference IRe.065seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, (ue) 2025/1982 du 29/09/2025, décision du comité des sanctions des nations unies du 27/09/2025 and décision du comité des sanctions des nations unies du 09/06/2010
Autorité de désignation publiée : Organisation des Nations unies
Sepasad Engineering Company est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA.
- 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
Sepasad Engineering Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepasad Engineering Company is or has been responsible for, engaged in, 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 INU0263Reference 16148Reference IRe.065Last updated 1 Oct 2025gov.ukgov.uk
Connections3
Owned by1
- Khatam al-Anbiya Construction Headquarters (KAA)Counter-sanctioned entitySanctionedDebarredExport controlledPerson of interestShare not statedParent companyUnited StatesIran
Other links2
All 2 markedSanctionedDebarredExport controlledPerson of interest- Khatam al-Anbiya Construction Headquarters (KAA)Counter-sanctioned entityLinked toUnited StatesIran
- Linked toSyriaUnited StatesIran
Other names12
Also known as12
Addresses8
TEHRAN, NO. 4 CORNER OF SHAD ST., MOLLASADRA AVE., VANAK SQUARE
N° 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Téhéran, Iran
No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square Tehran Iran
Tehran, No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., IRAN (ISLAMIC REPUBLIC OF)
Vanak Square, Mollasadra Street, next to Shad Avenue, Number 11, Tehran, Iran
Tehran, No. 4 corner of Shad St, Mollasadra Ave, Vanak Sq, Iran
No. 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Téhéran, Iran
Vanak Square, Mollasadra Street, next to Shad Avenue, Number 4, Tehran, Iran
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