Safety Equipment Procurement Company

ifmat-blackcompanies

A front company for Aerospace Industries Organization (AIO)

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
A front company for Aerospace Industries Organization (AIO);

Involved in Iran’s ballistic missile program;

Used by AIO for procurement since at least 2003, according to the U.S. Treasury Department;

Also Known As:
Safety Equipment Procurement
SEP
SEP Co.
Safety Equipment Procurement Inc.

Involved In:
Missile Weapon Program

Country:
Iran

Address:
P.O. Box 16785-195, Tehran, Iran

Reason for the color:
» Listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008, because of links to Iran’s proliferation sensitive nuclear activities or development of nuclear weapon delivery systems; requiring (with some exceptions) states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions, and to ensure that any funds, financial assets or economic resources are prevented from being made available to it;