OrganisationCurrently listed

Sepasad Engineering Company

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

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5678

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sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.1836.93" logicalId="5678">
        <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="Sepasad Engineering Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8018">
            <remark>a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) .
Date of registration: 1992
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="Sepasad Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158813">
            <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="No 4 corner of Shad St.,  Mollasadra  Ave.,  Vanak Sq." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158814">
            <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"/>
            <contactInfo key="WEB" value="www.sepasad.com"/>
            <contactInfo key="PHONE" value="+98 21 88643750"/>
        </address>
    </sanctionEntity>

Name on list: Sepasad Engineering Company
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: Sepasad Co.
Countries: Iran
Addresses: No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1836.93
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) . Date of registration: 1992 Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).

OFAC SDN (US)Active listingID 10491

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>10491</uid>
    <lastName>SEPASAD ENGINEERING COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IRGC</program>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>113927</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>186335</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>14457</uid>
        <address1>No. 4 Corner of Shad St.</address1>
        <address2>Mollasadra Ave.</address2>
        <address3>Vanak Square</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SEPASAD ENGINEERING COMPANY
Programmes / regimes: NPWMD · IRGC · IFSR · SDGT
Countries: Iran
Addresses: No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran, Iran

SECO (Switzerland)Active listingID 66496

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="66496"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.065</foreign-identifier><entity><identity ssid="66501" main="true"><name ssid="66504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sepasad Engineering Company</value></name-part></name></identity><other-information ssid="99446">Owned or controlled by, or acting on behalf of, KAA.</other-information><other-information ssid="99447">[Old Reference # E.29.II.15]</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="66496"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.065</foreign-identifier><entity><identity ssid="66501" main="true"><name ssid="66504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sepasad Engineering Company</value></name-part></name></identity><other-information ssid="99446">Owned or controlled by, or acting on behalf of, KAA.</other-information><other-information ssid="99447">[Old Reference # E.29.II.15]</other-information></entity></target></added><removed><target ssid="66496"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66501" main="true"><name ssid="66504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sepasad Engineering Company</value></name-part></name><name ssid="66505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepasad Co.</value></name-part></name><day-month-year ssid="66503" year="1992" calendar="Gregorian" quality="good"/><address ssid="66502" place-id="8322" quality="good"><address-details>No 4 corner of Shad St., Mollasadra Ave., Vanak Sq.</address-details></address></identity><justification ssid="66497">Sepasad Engineering Company is a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.</justification><other-information ssid="66498">Telephone no.: +98 21 88643750</other-information><other-information ssid="66499">Website: www.sepasad.com</other-information><other-information ssid="66500">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="66496"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66501" main="true"><name ssid="66504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sepasad Engineering Company</value></name-part></name><name ssid="66505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepasad Co.</value></name-part></name><day-month-year ssid="66503" year="1992" calendar="Gregorian" quality="good"/><address ssid="66502" place-id="8322" quality="good"><address-details>No 4 corner of Shad St., Mollasadra Ave., Vanak Sq.</address-details></address></identity><justification ssid="66497">Sepasad Engineering Company is a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.</justification><other-information ssid="66498">Telephone no.: +98 21 88643750</other-information><other-information ssid="66499">Website: www.sepasad.com</other-information><other-information ssid="66500">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity></target></added></modification></target>

Name on list: Sepasad Engineering Company
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.065
Remarks: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]

UK Sanctions ListActive listingID INU0263

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>INU0263</UniqueID>
    <OFSIGroupID>16148</OFSIGroupID>
    <UNReferenceNumber>IRe.065</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SEPASAD ENGINEERING COMPANY</Name6>
        <NameType>Primary name</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>Sepasad Engineering Company 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>
Sepasad Engineering Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepasad Engineering Company is or has been responsible for, engaged in, 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. 4 corner of Shad St</AddressLine1>
        <AddressLine2>Mollasadra Ave</AddressLine2>
        <AddressLine3>Vanak Sq</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>009821-88643750</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.sepasad.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@sepasad.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: SEPASAD ENGINEERING COMPANY
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Countries: Iran
Addresses: No. 4 corner of Shad St, Mollasadra Ave, Vanak Sq, Tehran, Iran
Identifiers: UN reference: IRe.065
OFSI group ID: 16148
Linked to (per list): KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Remarks: Sepasad Engineering Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepasad Engineering Company is or has been responsible for, engaged in, 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. Sepasad Engineering Company 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 110339

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110339</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SEPASAD ENGINEERING COMPANY</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.065</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.15]</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: SEPASAD ENGINEERING COMPANY
Programmes / regimes: Iran
Listed on: 2010-06-09
Identifiers: UN reference: IRe.065
Remarks: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]

SECO (Switzerland)No longer listedID 8590

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="8590"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.065</foreign-identifier><entity><identity ssid="8592" main="true"><name ssid="8593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepasad Engineering Company</value></name-part></name></identity><justification ssid="37412">Owned or controlled by, or acting on behalf of, KAA.</justification><relation ssid="11364" target-id="8462" relation-type="related-to"></relation><other-information ssid="37413">[Old reference # E.29.II.15]</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="8590"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.065</foreign-identifier><entity><identity ssid="8592" main="true"><name ssid="8593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepasad Engineering Company</value></name-part></name></identity><justification ssid="37412">Owned or controlled by, or acting on behalf of, KAA.</justification><relation ssid="11364" target-id="8462" relation-type="related-to"></relation><other-information ssid="37413">[Old reference # E.29.II.15]</other-information></entity></target></added><removed><target ssid="8590"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.15.</foreign-identifier><entity><identity ssid="8592" main="true"><name ssid="8593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepasad Engineering Company</value></name-part></name></identity><justification ssid="8591">Sepasad Engineering Company is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11364" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8590"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.15.</foreign-identifier><entity><identity ssid="8592" main="true"><name ssid="8593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepasad Engineering Company</value></name-part></name></identity><justification ssid="8591">Sepasad Engineering Company is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11364" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Sepasad Engineering Company
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.065
SECO related target: 8462
Remarks: Owned or controlled by, or acting on behalf of, KAA. [Old reference # E.29.II.15]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Khatam Al-Anbiya Construction Headquarters (Kaa)Sanctions-listed party · ofac, uk, un, 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

Sepasad Engineering Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepasad Engineering Company is or has been responsible for, engaged in, 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.

Sepasad Engineering Company 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

Timeline

No list changes detected since monitoring began.

About these lists

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.

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.

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.