OrganisationCurrently listed

Sepanir Oil and Gas Energy Engineering Company

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
6 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5764

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sanctionEntity designationDate="2010-07-26" designationDetails="UN designation of 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.2039.75" logicalId="5764">
        <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="Sepanir Oil and Gas Energy Engineering Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8192">
            <remark>Type of entity: public company.
Place of registration: Iran.
Date of registration: 2006.
Principal place of business: Iran.
Associated entities: 
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA)</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="Sepah Nir" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8193">
            <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="SEPANIR" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162016">
            <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="Sepanir Oil and Gas Energy Eng. Co SSK" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162019">
            <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="Sepanir Oil &amp; Gas Energy Eng. Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162020">
            <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="Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="162022">
            <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="SepanirCompany" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162021">
            <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>
        <address city="Tehran" street="" poBox="P.O. Box 19575-657" zipCode="" region="" place="" asAtLis

Name on list: Sepanir Oil and Gas Energy Engineering Company
Programmes / regimes: IRN
Listed on: 2010-07-26
Last updated: 2025-09-29
Aliases: Sepah Nir · SEPANIR · Sepanir Oil and Gas Energy Eng. Co SSK · Sepanir Oil & Gas Energy Eng. Co. · SepanirCompany
Countries: Iran
Addresses: P.O. Box 19575-657, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No 216 (Former 319) Bahonar Avenue (Niavaran), Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2039.75
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: Type of entity: public company. Place of registration: Iran. Date of registration: 2006. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

SECO (Switzerland)Active listingID 66614

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="66614"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.064</foreign-identifier><entity><identity ssid="66623" main="true"><name ssid="99440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir</value></name-part></name></identity><other-information ssid="99438">Owned or controlled by, or acting on behalf of, KAA.</other-information><other-information ssid="99439">[Old Reference # E.29.II.14]</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="66614"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.064</foreign-identifier><entity><identity ssid="66623" main="true"><name ssid="99440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir</value></name-part></name></identity><other-information ssid="99438">Owned or controlled by, or acting on behalf of, KAA.</other-information><other-information ssid="99439">[Old Reference # E.29.II.14]</other-information></entity></target></added><removed><target ssid="66614"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66623" main="true"><name ssid="66627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir Oil and Gas Energy Engineering Company</value></name-part></name><name ssid="66628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepah Nir</value></name-part></name><name ssid="66629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SEPANIR</value></name-part></name><name ssid="66630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SepanirCompany</value></name-part></name><name ssid="66631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir Oil &amp; Gas Energy Eng. Co.</value></name-part></name><name ssid="66632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir Oil and Gas Energy Eng. Co SSK</value></name-part></name><day-month-year ssid="66626" year="2006" calendar="Gregorian" quality="good"/><address ssid="66624" place-id="8322" quality="good"><address-details>No 216 (Former 319) Bahonar Avenue (Niavaran)</address-details></address><address ssid="66625" place-id="8322" quality="good"><p-o-box>19575/657</p-o-box></address></identity><justification ssid="66615">Sepanir Oil and Gas Energy Engineering Company is an oil and gas company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.</justification><other-information ssid="66616">Telephone no.: +98 21 22833960; +98 22 833960 (10 lines)</other-information><other-information ssid="66617">Telefax no.: +98 2122 833970</other-information><other-information ssid="66618">Website: www.sepanir.com</other-information><other-information ssid="66619">Type of entity: public company</other-information><other-information ssid="66620">Place of registration: Iran</other-information><other-information ssid="66621">Principal place of business: Iran</other-information><other-information ssid="66622">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="66614"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66623" main="true"><name ssid="66627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir Oil and Gas Energy Engineeri

Name on list: Sepanir
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.064
Remarks: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]

UK Sanctions ListActive listingID INU0262

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>INU0262</UniqueID>
    <OFSIGroupID>16147</OFSIGroupID>
    <UNReferenceNumber>IRe.064</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SEPANIR</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Sepanir Company</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Sepanir Oil &amp; Gas Energy Eng. Co.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Sepanir Oil and Gas Energy Eng. Co SSK</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>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.</OtherInformation>
    <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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No. 216 (former) 319</AddressLine1>
        <AddressLine2>Shahid Bahonar Street</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>www.sepanir.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@sepanir.com</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: SEPANIR
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Sepanir Company · Sepanir Oil & Gas Energy Eng. Co. · Sepanir Oil and Gas Energy Eng. Co SSK
Countries: Iran
Addresses: No. 216 (former) 319, Shahid Bahonar Street, Tehran, Iran
Identifiers: UN reference: IRe.064
OFSI group ID: 16147
Remarks: 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. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110340

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110340</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SEPANIR</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.064</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.14]</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: SEPANIR
Programmes / regimes: Iran
Listed on: 2010-06-09
Identifiers: UN reference: IRe.064
Remarks: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]

SECO (Switzerland)No longer listedID 8586

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="8586"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.064</foreign-identifier><entity><identity ssid="8588" main="true"><name ssid="8589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir</value></name-part></name></identity><justification ssid="37410">Owned or controlled by, or acting on behalf of, KAA.</justification><relation ssid="11363" target-id="8462" relation-type="related-to"></relation><other-information ssid="37411">[Old reference # E.29.II.14]</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="8586"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.064</foreign-identifier><entity><identity ssid="8588" main="true"><name ssid="8589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir</value></name-part></name></identity><justification ssid="37410">Owned or controlled by, or acting on behalf of, KAA.</justification><relation ssid="11363" target-id="8462" relation-type="related-to"></relation><other-information ssid="37411">[Old reference # E.29.II.14]</other-information></entity></target></added><removed><target ssid="8586"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.14</foreign-identifier><entity><identity ssid="8588" main="true"><name ssid="8589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir</value></name-part></name></identity><justification ssid="8587">Sepanir is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11363" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8586"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.14</foreign-identifier><entity><identity ssid="8588" main="true"><name ssid="8589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir</value></name-part></name></identity><justification ssid="8587">Sepanir is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11363" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Sepanir
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.064
SECO related target: 8462
Remarks: Owned or controlled by, or acting on behalf of, KAA. [Old reference # E.29.II.14]

SECO (Switzerland)No longer listedID 9474

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="9474"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>83.</foreign-identifier><entity><identity ssid="9476" main="true"><name ssid="9477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir Oil and Gas Energy Engineering Company</value></name-part></name><name ssid="9478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepah Nir</value></name-part></name></identity><justification ssid="9475">A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran’s South Pars offshore Phase 15-16 gas field development project.</justification></entity><modification modification-type="de-listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><removed><relation ssid="20889" target-id="8462" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9474"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>83.</foreign-identifier><entity><identity ssid="9476" main="true"><name ssid="9477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir Oil and Gas Energy Engineering Company</value></name-part></name><name ssid="9478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepah Nir</value></name-part></name></identity><justification ssid="9475">A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran’s South Pars offshore Phase 15-16 gas field development project.</justification><relation ssid="20889" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Sepanir Oil and Gas Energy Engineering Company
Programmes / regimes: Iran
Listed on: 2023-10-19
Last updated: 2025-12-12
Aliases: Sepah Nir
Identifiers: Foreign identifier: 83.
Remarks: A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran’s South Pars offshore Phase 15-16 gas field development project.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Khatam Al-Anbiya Construction Headquarters (Kaa)Sanctions-listed party · ofac, uk, un, 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="8462" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

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.