OrganisationCurrently listed

Safety Equipment Procurement

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2008-03-03
7 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 4290

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 03/03/2008" unitedNationId="" euReferenceNumber="EU.1773.43" logicalId="4290">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Safety Equipment Procurement" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6254">
            <remark>Associated entities: Aerospace Industries Organization (AIO)
Other information: AIO front-company, involved in the ballistic missile programme.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Biztonsági Felszerelések Beszerzési  Vállalata" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169728">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SEP" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6255">
            <remark>Safety Equipment Procurement</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Safety Equipment Procurement Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159428">
            <remark>a front company for Iran’s Aerospace Industries Organization (AIO)
Associated entities: 
Aerospace Industries Organization (AIO); 
Pejman Industrial Services</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SAFEty Equipment Procurement Company" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="162187">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Safety Equipment Procurement Inc." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159425">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SEP Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159426">
            <remark>Safety Equipment Procurement Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/

Name on list: Safety Equipment Procurement
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: SEP · Safety Equipment Procurement Company · Safety Equipment Procurement Inc. · SEP Co. · SEPCO
Countries: Iran
Addresses: 16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1773.43
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: Associated entities: Aerospace Industries Organization (AIO) Other information: AIO front-company, involved in the ballistic missile programme. Safety Equipment Procurement a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services Safety Equipment Procurement Company

OFAC SDN (US)Active listingID 10975

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10975</uid>
    <lastName>SAFETY EQUIPMENT PROCUREMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>113915</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>11408</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SEP CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>15897</uid>
        <address1>P.O. Box 16785-195</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SAFETY EQUIPMENT PROCUREMENT COMPANY
Programmes / regimes: NPWMD · IFSR
Aliases: SEP CO.
Countries: Iran
Addresses: P.O. Box 16785-195, Tehran, Iran

SECO (Switzerland)Active listingID 66125

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66125"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.060</foreign-identifier><entity><identity ssid="66128" main="true"><name ssid="99268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement Company (SEP)</value></name-part></name></identity><other-information ssid="99266">AIO front-company, involved in the ballistic missile programme.</other-information><other-information ssid="99267">[Old Reference # E.03.III.11]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66125"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.060</foreign-identifier><entity><identity ssid="66128" main="true"><name ssid="99268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement Company (SEP)</value></name-part></name></identity><other-information ssid="99266">AIO front-company, involved in the ballistic missile programme.</other-information><other-information ssid="99267">[Old Reference # E.03.III.11]</other-information></entity></target></added><removed><target ssid="66125"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66128" main="true"><name ssid="77662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement Company</value></name-part></name><name ssid="66131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SEP</value></name-part></name><name ssid="66132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SEP Co.</value></name-part></name><name ssid="66133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SEPCO</value></name-part></name><name ssid="66134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement Inc.</value></name-part></name><name ssid="77664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement</value></name-part></name><address ssid="66129" place-id="8322" quality="good"><p-o-box>16785/195</p-o-box></address></identity><justification ssid="66126">Safety Equipment Procurement Company is a front company for Iran’s Aerospace Industries Organization (AIO), which is responsible for Iran’s liquid-fuelled ballistic missile programme. AIO is the leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and oversees Iran’s missile production. AIO has used the Safety Equipment Procurement Company for procurement since at least 2003. It is involved in Iran’s ballistic missile activities and is therefore engaged in, directly associated with or providing support for Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="77663">Associated entities: Aerospace Industries Organization (AIO)</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><identity ssid="66128" main="true"><name ssid="77662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement Company</value></name-part></name><name ssid="66131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SEP</value></name-part></name><name ssid="66132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SEP Co.</value></name-part></name><name ssid="66133" name-type="a

Name on list: Safety Equipment Procurement Company (SEP)
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.060
Remarks: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]

UK Sanctions ListActive listingID INU0258

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0258</UniqueID>
    <OFSIGroupID>16143</OFSIGroupID>
    <UNReferenceNumber>IRe.060</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SAFETY EQUIPMENT PROCUREMENT (SEP)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Safety Equipment Procurement Company</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Safety Equipment Procurement Inc.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>SEP Co.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <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.</OtherInformation>
    <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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine4>P.O. Box 16785-195</AddressLine4>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Aerospace Industries Organisation (AIO)</ParentCompany>
          <ParentCompany>Aerospace Industries Organisation (AIO)</ParentCompany>
          <ParentCompany>Aerospace Industries Organisation (AIO)</ParentCompany>
          <ParentCompany>Aerospace Industries Organisation (AIO)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: SAFETY EQUIPMENT PROCUREMENT (SEP)
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Safety Equipment Procurement Company · Safety Equipment Procurement Inc. · SEP Co.
Countries: Iran
Addresses: P.O. Box 16785-195, Tehran, Iran
Identifiers: UN reference: IRe.060
OFSI group ID: 16143
Linked to (per list): Aerospace Industries Organisation (AIO)
Remarks: 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. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110344

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2008-03-03
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110344</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SAFETY EQUIPMENT PROCUREMENT (SEP)</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.060</REFERENCE_NUMBER>
      <LISTED_ON>2008-03-03</LISTED_ON>
      <COMMENTS1>AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.11]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: SAFETY EQUIPMENT PROCUREMENT (SEP)
Programmes / regimes: Iran
Listed on: 2008-03-03
Identifiers: UN reference: IRe.060
Remarks: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]

SECO (Switzerland)No longer listedID 8569

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8569"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.060</foreign-identifier><entity><identity ssid="8571" main="true"><name ssid="8572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement (SEP)</value></name-part></name></identity><justification ssid="8570">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="37466" target-id="8852" relation-type="related-to"></relation><other-information ssid="37404">[Old reference # E.03.III.11]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8569"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.060</foreign-identifier><entity><identity ssid="8571" main="true"><name ssid="8572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement (SEP)</value></name-part></name></identity><justification ssid="8570">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="37466" target-id="8852" relation-type="related-to"></relation><other-information ssid="37404">[Old reference # E.03.III.11]</other-information></entity></target></added><removed><target ssid="8569"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.11.</foreign-identifier><entity><identity ssid="8571" main="true"><name ssid="8572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement (SEP)</value></name-part></name></identity><justification ssid="8570">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20486" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8569"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.11.</foreign-identifier><entity><identity ssid="8571" main="true"><name ssid="8572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement (SEP)</value></name-part></name></identity><justification ssid="8570">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20486" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Safety Equipment Procurement (SEP)
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.060
SECO related target: 8852
Remarks: AIO front-company, involved in the ballistic missile programme. [Old reference # E.03.III.11]

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Aerospace Industries OrganisationSanctions-listed party · uk, eu, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Aerospace Industries OrganisationSanctions-listed party · uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.