{"raw_record_id":"2fee345f-84e3-468f-a73a-522166f2c893","external_id":"EU.1773.43","record_hash":"bf747dc6df5cde6f47b0f0eb738444ef22a72758bc993b43f214f82089bb7496","raw_record":{"address":{"city":"Tehran","place":"","poBox":"16785/195","region":"","street":"","zipCode":"","logicalId":"159429","asAtListingTime":"false","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"logicalId":"4290","nameAlias":[{"title":"","remark":{"_text":"Associated entities: Aerospace Industries Organization (AIO) Other information: AIO front-company, involved in the ballistic missile programme."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"6254","wholeName":"Safety Equipment Procurement","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/1982 (OJ L202501982)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982","regulationType":"amendment","publicationDate":"2025-09-29"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"169728","wholeName":"Biztonsági Felszerelések Beszerzési  Vállalata","middleName":"","nameLanguage":"HU","regulationSummary":{"numberTitle":"2024/2074 (OJ L29072024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074","regulationType":"amendment","publicationDate":"2024-07-29"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Safety Equipment Procurement"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"6255","wholeName":"SEP","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"159428","wholeName":"Safety Equipment Procurement Company","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"162187","wholeName":"SAFEty Equipment Procurement Company","middleName":"","nameLanguage":"LT","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"159425","wholeName":"Safety Equipment Procurement Inc.","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Safety Equipment Procurement Company"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"159426","wholeName":"SEP Co.","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Safety Equipment Procurement Company"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"159427","wholeName":"SEPCO","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"}],"regulation":{"logicalId":"217748","programme":"IRN","numberTitle":"2025/1982 (OJ L202501982)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"},"regulationType":"amendment","publicationDate":"2025-09-29","organisationType":"council","entryIntoForceDate":"2025-09-29"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2023-10-17","euReferenceNumber":"EU.1773.43","designationDetails":"UN designation 03/03/2008"},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}