Iranian Entity: Sepanir
|Also Known As:|
|- P.O. Box 19575-657, Tehran, Iran
- No. 216 (former) 319, Shahid Bahonar Street, Tehran, Iran
|22833960 (10 lines)|
Identified as an entity of Iran's Islamic Revolutionary Guard Corps (IRGC - see separate entity record) in an annex to U.N. Security Council resolution 1929 of June 9, 2010, with a role in Iran's proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems; with some exceptions, the U.N. designation requires states to freeze the financial assets on their territories which are owned or controlled by the entity, by its agents, or by entities it controls; the designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed entity; owned or controlled by or acting on behalf of KAA (Khatam ol Anbia Gharargah Sazandegi Nooh - see separate entity record); reported managing director, Gholam Hosain Khajeali; reportedly general contractor for South Pars gas field phases 15 and 16.
|Date Last Modified:|