{"raw_record_id":"9a963760-41fc-4d3b-b366-823a661f78c9","external_id":"INU0262","record_hash":"8934bb68ca2e8ecc4d89b7c30410b9fe3bf04bb3fab394832c8560a85872c541","raw_record":{"Names":{"Name":[{"Name6":"SEPANIR","NameType":"Primary name"},{"Name6":"Sepanir Company","NameType":"Primary name variation"},{"Name6":"Sepanir Oil & Gas Energy Eng. Co.","NameType":"Primary name variation"},{"Name6":"Sepanir Oil and Gas Energy Eng. Co SSK","NameType":"Primary name variation"}]},"UniqueID":"INU0262","Websites":{"Website":"www.sepanir.com"},"Addresses":{"Address":{"AddressLine1":"No. 216 (former) 319","AddressLine2":"Shahid Bahonar Street","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16147","DateDesignated":"18/10/2023","EmailAddresses":{"EmailAddress":"info@sepanir.com"},"OtherInformation":"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.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.064","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","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"}