SEPASAD ENGINEERING COMPANY
Recorded on 6 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
6
Currently active
6
not removed from the list
Recorded name variants
13
Of which weak aliases
0
match on these is far less certain
Programmes cited
9
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress34 nodes · 33 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7756 | 2026-07-23 | Unknown source ↗ |
| AU · 8561 | 2026-07-23 | Unknown source ↗ |
| EU · 5678 | 2026-07-31 | European Commission ↗ |
| OFAC · 10491 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16148 | — | UK OFSI ↗ |
| UN · 110339 | 2026-08-04 | UN Security Council ↗ |
AU · entry 7756
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| SEPASAD ENGINEERING COMPANY | Primary name |
| Gorooh Sepasad | Alias |
| Gorouh Takhasosi Sepasad | Alias |
| Mohandesi Sepasad | Alias |
| Sepasad Engineering | Alias |
| Sepasad Group | Alias |
| Sepasad Specialized Group | Alias |
Programmes
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
Addresses recorded
- Vanak Square, Mollasadra Street, next to Shad Avenue, Number 11, Tehran, Iran
- Vanak Square, Mollasadra Street, next to Shad Avenue, Number 4, Tehran, Iran
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Vanak Square, Mollasadra Street, next to Shad Avenue, Number 11, Tehran, Iran",
"Vanak Square, Mollasadra Street, next to Shad Avenue, Number 4, Tehran, Iran"
],
"countries": [],
"details": [
"Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nOwned by Khatam al-Anbiya (KAA).",
"Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
"Committees: Autonomous (Iran)",
"Control Date: 45217",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
]
}AU · entry 8561
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| SEPASAD ENGINEERING COMPANY | Primary name |
Programmes
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [],
"details": [
"Additional Information: IRe.065. Designation: Owned or controlled by, or acting on behalf of, KAA.",
"Listing Information: Listed by the 1737 Committee on 9 June 2010.",
"Committees: 1737 (Iran)",
"Control Date: 46003",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions - Iran) Regulations 2025"
]
}EU · entry 5678
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Sepasad Engineering Company | Primary name |
| Sepasad Co. | Alias |
Programmes
IRN
Addresses recorded
- No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)"
],
"primary_name_published": true,
"programs": [
"IRN"
]
}OFAC · entry 10491
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| SEPASAD ENGINEERING COMPANY | Primary name |
Programmes
NPWMD, IRGC, IFSR, SDGT
Addresses recorded
- No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran, Iran"
],
"primary_name_published": true,
"programs": [
"NPWMD",
"IRGC",
"IFSR",
"SDGT"
]
}UK · entry 16148
list version published —| Recorded name | Kind |
|---|---|
| SEPASAD ENGINEERING COMPANY | Primary name |
Programmes
Iran (Nuclear)
Addresses recorded
- No. 4 corner of Shad St, Mollasadra Ave, Vanak Sq, Tehran, Iran
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"No. 4 corner of Shad St, Mollasadra Ave, Vanak Sq, Tehran, Iran"
],
"primary_name_published": true,
"programs": [
"Iran (Nuclear)"
]
}UN · entry 110339
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| SEPASAD ENGINEERING COMPANY | Primary name |
Programmes
Iran
Addresses recorded
—
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"Iran"
]
}