Sepanir Oil and Gas Engineering Company

Owned or controlled by or acting on behalf of Khatam Al-Anbiya

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:
Owned or controlled by or acting on behalf of KAA (Khatam ol Anbia Gharargah Sazandegi Nooh);
Khatam Al-Anbiya is owned and controlled by Revolutionary Guard Corps (IRGC);

General contractor for South Pars gas field phases 15 and 16;

Also Known As:
Sepanir Company
Sepanir Oil & Gas Energy Eng. Co.
Sepanir Oil and Gas Energy Eng. Co SSK

Country:
Iran

Connected to:
Military Weapon Program

Address:
– P.O. Box 19575-657, Tehran, Iran
– No. 216 (former) 319, Shahid Bahonar Street, Tehran, Iran

Phone:
22833960 (10 lines)

E-Mail:
info@sepanir.com

Website:
www.sepanir.com

Person of interests:
Gholam Hosain Khajeali (reported managing director);

Reason for the color:
» Identified as an entity of Iran’s Islamic Revolutionary Guard Corps (IRGC) in an annex to U.N. Security Council resolution 1929 of June 17, 2010, with a role in Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems;
» Reportedly general contractor for South Pars gas field phases 15 and 16;