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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sepehr Energy Jahan Nama Pars (SEJ) · Sepehr Energy Paya Gostar Jahan · חברת ספר אנרג'י ג'האן נאמה פארס · سپهر انرژی پایا گستر جهان | [sources] | |||
| Alias | Sepehr Energy · Sepehr Energy Hamta Pars · Sepehr Energy Jahan Nama Taban · Sepehr Energy Paya Gostar Jahan · شركة سپهر انرژی جهان نما پارس | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14012170510 | [sources] | |||
| Registration number | 611813 | [sources] | |||
| Unique Entity ID | KPP1EKWQQ8Q1 | [sources] | |||
| Address | No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector Tehran Tehran 1559649897 Iran · No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, 1559649897 Tehran · TEHRAN, NO. 41, SECOND FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649897, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-a03bea7a555ab4ba9e3e60563def2988e60e8400 · ofac-pr-8daa2adbd4521f282fb13990c059f9f1240a8ecd · il-nbctf-7fa8bb5b14f89c37e0d48f594821e8795fda2d56 · usgsa-s4mrvns46 · ofac-52827For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, 1559649897 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Israel | Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |