SDN list · entry 12059
SEPANIR OIL AND GAS ENGINEERING COMPANY
Yes. SEPANIR OIL AND GAS ENGINEERING COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD, IRGC, IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12059, added on June 16, 2010. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IRGC, IFSR, SDGT |
| Type | company or organisation |
| Added to the list | June 16, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SEPANIR | A.K.A. | strong |
| SEPANIR ESTABLISHMENT | A.K.A. | strong |
| SEPANIR OIL AND GAS ENGINEERING COMPANY | Primary name | strong |
Details published by OFAC
| Address | No. 319 Shahid Bahonar Street, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- TRA
- 31 CFR 594.201(a)(5)