{"raw_record_id":"9abbdd75-d39b-4db1-a05c-72caec57d588","external_id":"INU0258","record_hash":"26c5e8442dbe1c8c9ab5e412389347d6bcfb61d5e595962ef09eb019efb7a45b","raw_record":{"Names":{"Name":[{"Name6":"SAFETY EQUIPMENT PROCUREMENT (SEP)","NameType":"Primary name"},{"Name6":"Safety Equipment Procurement Company","NameType":"Primary name variation"},{"Name6":"Safety Equipment Procurement Inc.","NameType":"Primary name variation"},{"Name6":"SEP Co.","NameType":"Primary name variation"}]},"UniqueID":"INU0258","Addresses":{"Address":{"AddressLine4":"P.O. Box 16785-195","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16143","EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":["Aerospace Industries Organisation (AIO)","Aerospace Industries Organisation (AIO)","Aerospace Industries Organisation (AIO)","Aerospace Industries Organisation (AIO)"]}}},"DateDesignated":"18/10/2023","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.060","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}