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Pejman Industrial Services Corporation

Sanctioned entity

Pejman Industrial Services Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PEJMAN INDUSTRIAL SERVICES CORPORATION · Pejman Industrial Services Corporation · Promyslova korporatsiia "Pedzhman" · Промислова корпорація "Педжман"				[sources]
Other name	Pejman Industrial Services Corporation · Промислова корпорація "Педжман"				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-27	Last checked	2024-05-05	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).

— Australian Sanctions Consolidated List, 2023-10-20

Owned or controlled by, or acts on behalf of, SBIG.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.29.I.14]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

находится в собственности или под контролем или действует от имени ПГШБ. [Прежний идентификационный номер — E.29.I.14]

— 2021-11-21

Relationships

Address
Full address	Country
P.O. Box 16785-195, Tehran · P.O. Box 16785-195, Tehran, Iran · P.O. Box 16785/195, Tehran, Iran	Iran

Linked to
Object	Role	Start date	End date
Shahid Bakeri Industrial Group	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-

Data sources

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ru-wmd-39-ire-053 · au-dfat-1163-pejman-industrial-services-corporation · ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f · NK-7KizBdGDcW2U34zEZt7WqH · qa-nctc-110351-pejman-industrial-services-corporation · fr-ga-1887 · ua-sfms-960 · md-terr-841ce972aa880db10ac1ed6d41ed251493e35ed3 · au-dfat-7746-pejman-industrial-services-corporation · ua-nsdc-27348-promislova-korporacia-pedzman · gb-hmt-11154 · unsc-110351 · ch-seco-8543 · eu-fsf-eu-1829-84

For experts: raw data explorer

Factsheet Descriptions Data sources

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