Sepasad Engineering Company

Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC)

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:
According to the U.S. Department of the Treasury, owned or controlled by the Islamic Revolutionary Guard Corps (IRGC) and its leaders;

Pecializes in earth and concrete dam construction, road construction, and tunneling;

Projects include a Tehran Metro line, the Karun-IV Hydro Power project, and several dams;

Also Known As:
Sepasad Co.

Established:
1992

Country:
Iran

Industry:
Engineering

Involved In:
Military Weapon Program

Address:
No. 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Tehran, Iran

Phone:
+9821-88643750

Website:
www.sepasad.com

Reason for the color:
» Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 25, 2007;
» Sepasad Engineering Co. was involved in the activities of the IRGC;