Safety Equipment Procurement (SEP)
Counter-sanctioned entityIran. Named in 21 sanctions listings.
Summary
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Aerospace Industries Organization (AIO) front company.
décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 246)
Name Safety Equipment Procurement Company: a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services
Name SEPCO: Safety Equipment Procurement Company
номінальна компанія ОАП, яка брала участь у програмі із створення балістичних ракет
(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008)
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]
Associated entities: Aerospace Industries Organization (AIO) Other information: AIO front-company, involved in the ballistic missile programme.
Safety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustible liquide. L’AIO est la principale filiale industrielle et militaire du ministère iranien de la défense et de la logistique des forces armées (MODAFL) et elle supervise la production de missiles iraniens. L’AIO a recours à Safety Equipment Procurement Company pour des acquisitions depuis au moins 2003. Elle est impliquée dans les activités de missiles balistiques de l’Iran et, dès lors, participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.
Entités associées : Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)
Name Safety Equipment Procurement: Associated entities: Aerospace Industries Organization (AIO) Other information: AIO front-company, involved in the ballistic missile programme.
IRe.060. Designation: AIO front-company, involved in the ballistic missile programme.
Safety Equipment Procurement Company
Name SEP: Safety Equipment Procurement
UN designation 03/03/2008
AIOのフロント・カンパニー、弾道ミサイル計画に関与。
(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)
a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services
Other information: AIO front-company, involved in the ballistic missile programme.
AIO front-company, involved in the ballistic missile programme.
Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.
Entités associées: Organisation des industries aérospatiales (AIO); Pejman Industrial Services
Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme.The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)
Name SEP Co.: Safety Equipment Procurement Company
[Old Reference # E.03.III.11]
Safety Equipment Procurement
Entité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries de la défense, participe au programme de missiles balistiques)
(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)
Sanctions and listings21
- Listed
- 3 Mar 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRe.060fic.gov.za
- Listed
- 3 Mar 2008
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRe.060un.orgmain.un.org
- Listed
- 18 Oct 2023
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 213international.gc.cainternational.gc.ca
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 12 Aug 2008
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Programme US-NON-PROLIFReference 10975treasury.govofac.treasury.gov
- Listed
- 26 Oct 2023; 16 Aug 2024; 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 66125Reference IRe.060seco.admin.chseco.admin.ch
- Listed
- 24 Feb 2021; 3 Mar 2008
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
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
- 3 Mar 2008
Iran
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRe.060
Reference IRe.060repet.jus.gob.ar
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
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 3 March 2008.
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org
- 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) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 03/03/2008, (ue) 2025/1982 du 29/09/2025, décision du comité des sanctions des nations unies du 27/09/2025 and (ue) 2024/2074 du 26/07/2024
Autorité de désignation publiée : Organisation des Nations unies
Safety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustible liquide. L’AIO est la principale filiale industrielle et militaire du ministère iranien de la défense et de la logistique des forces armées (MODAFL) et elle supervise la production de missiles iraniens. L’AIO a recours à Safety Equipment Procurement Company pour des acquisitions depuis au moins 2003. Elle est impliquée dans les activités de missiles balistiques de l’Iran et, dès lors, participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.
- Listed
- 29 Jul 2024; 29 Sep 2025; 17 Oct 2023
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
2024/2074 (OJ L29072024)
2023/2196 (OJ L17102023)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- 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
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.
Programme GB-IRAN-NWReference INU0258Reference 16143Reference IRe.060Last updated 1 Oct 2025gov.ukgov.uk
EU sanctions against Iran - (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Safety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustible liquide. L’AIO est la principale filiale industrielle et militaire du ministère iranien de la défense et de la logistique des forces armées (MODAFL) et elle supervise la production de missiles iraniens. L’AIO a recours à Safety Equipment Procurement Company pour des acquisitions depuis au moins 2003. Elle est impliquée dans les activités de missiles balistiques de l’Iran et, dès lors, participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- 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 34mof.go.jp
- 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
UN designation 03/03/2008
Designation date published: 2023-10-17
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.1773.43eur-lex.europa.eusanctionsmap.eu
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
Entité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries de la défense, participe au programme de missiles balistiques)
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org
- 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 16025412200045drs.nsdc.gov.uazakon.rada.gov.ua
Connections3
Owned by1
- Aerospace Industries OrganisationSanctionedDebarredExport controlledPerson of interestShare not statedParent companyUnited StatesIran
Other links2
All 2 markedSanctionedExport controlled- Aerospace Industries OrganisationDebarredPerson of interestLinked toUnited StatesIran
- Pejman Industrial Services CorporationCounter-sanctioned entityLinked toIran
Other names19
Also known as15
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses5
P.O. Box 16785-195, Tehran, Iran
P.O. Box 16785/195, Téhéran, Iran
16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 16785-195 Tehran Iran
Tehran, P.O. Box 16785-195
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