Consolidated List · Iran
SAFETY EQUIPMENT PROCUREMENT (SEP)
- Reference
- IRe.060
- Type
- entity
- Committee
- Iran
- Listed on
- 2008-03-03
- Nationality
- -
- Address
- -
Also known as
-
Narrative summary
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.