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Pars Special Economic Energy Zone

Sanctioned entity
TypeCompany[sources]
NamePars Special Economic Energy Zone[sources]
Other namePSEEZ · منطقه ویژه اقتصادی انرژی پارس[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5036215898[sources]
Phone+987727376330[sources]
Registration numberIR916378778[sources]
Websitepseez.ir[sources]
StatusActive[sources]
Address7511946484, Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization, IRAN (ISLAMIC REPUBLIC OF) · Boushehr, Pars Special Economic Energy Zone Org, Assaluyeh, IRAN (ISLAMIC REPUBLIC OF) · Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization, P. O. Box: 7511946484, Iran · Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization, P.O. Box: 7511946484, IRAN · P.O. Box: 75391 - 154, Assaluyeh, BUSHEHR, BUSHEHR, Iran · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Pars Special Economic Energy Zone - PSEEZ is a subsidiary,100 % of the State-owned National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Furthermore, PSEEZ’s Assaluyeh Port provides port operating services to IRISL.

— EU Financial Sanctions Files (FSF),

Pars Special Economic Energy Zone (PSEEZ) est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue par l’État. National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles et un appui au gouvernement iranien. En outre, le port d’Assaluyeh de PSEEZ fournit des services d’exploitation portuaire à IRISL. Par conséquent, PSEEZ est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à IRISL.

— French National Asset Freezing System,

Numéro d’enregistrement: IR916378778

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,797

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: fr-ga-8513 · mc-freezes-9dbec28f7f5a482df0a77c72c400ed8321a4b2b5 · eu-oj-9dc7b69f49c68c59ac915f5e1868665d2a9c17d0 · permid-5036215898 · eu-fsf-eu-13562-49

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting