Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PEJMAN INDUSTRIAL SERVICES CORPORATION alias: · Pejman Industrial Services · Pejman Industrial Services (PIS · Pejman Industrial Services Corporation · Промислова корпорація "Педжман" · | [sources] | |||
Other name | Promyslova korporatsiia "Pedzhman" | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Address | Iran · P.O Box 16785-195, Tehran · P.O Box 16785-195, Tehran, Iran · P.O. Box 16785-195 Tehran Iran (Islamic Republic of) · P.O. Box 16785-195, Tehran · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Owned by Shahid Bagheri Industrial Group (SBIG).
Entité concourant au programme nucléaire ou de missiles balistiques; La Pejman Industrial Services Corporation est la propriété, se trouve sous le contrôle ou agit pour le compte du groupe missilier Shahid Bakeri Industrial Group (SBIG)
Owned or controlled by, or acts on behalf of, SBIG.
Owned or controlled by, or acts on behalf of, SBIG
Other information: Owned or controlled by, or acts on behalf of, SBIG.
ペジュマーン・インダストリアル・サービシーズ・コーポレーションは、SBIGにより所有又は管理され、若しくは代理として行動している。
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
fr-ga-named-pejman-industrial-services
· NK-7KizBdGDcW2U34zEZt7WqH
· qa-nctc-110351-pejman-industrial-services-corporation
· tw-shtc-26134d542f45c41c679de03cd5cb7e988a62eacb
· fr-ga-8406
· ch-seco-8543
· ua-sfms-1780
· ua-sfms-960
· ru-wmd-39-ire-053
· eu-fsf-eu-1829-84
· NK-aJeLQdt2n26t9FM6pg3Fq6
· au-dfat-1163-pejman-industrial-services-corporation
· gb-hmt-11154
· tr-fcib-b592733c6f02aa366c3303044f25f6f109758dd4
· ua-nsdc-27348-promislova-korporacia-pedzman
· md-terr-841ce972aa880db10ac1ed6d41ed251493e35ed3
· ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f
· mc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50
· ca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce
· jp-eul-c5a1e7542a826998899089befbe05d648b78f368
· au-dfat-7746-pejman-industrial-services-corporation
· NK-E7CRP7UrmaPUm54894wRHR
· zafic-196-pejman-industrial-services-corporation
· il-wmd-a90f9fc260f11c696b642cd13919e48f5d844bde
· unsc-110351
· fr-ga-1887
· eu-oj-782b0ebd17f62643660b1e7849da4b7830f0227a
· gb-hmt-17141
· NK-YNye3njR4JJesxoTCzSzMC
· gb-fcdo-inu0404
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - |
Address | ||
---|---|---|
Full address | Country | |
P.O Box 16785-195, Tehran · P.O. Box 16785-195, Tehran · P.O. Box 16785-195, Tehran, Iran · P.O. Box 16785/195, Tehran, Iran | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Safety Equipment Procurement Inc. Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
South Africa | Financial Intelligence Centre | - | - | - |
Israel | Isreali Ministry of Finance | - | - |
- | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
France | Direction Générale du Trésor | Sanctions on Iran for continued Uranian Enrichment | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
Tehran, P.O. Box 16785-195, Iran (Islamic Republic of) | Iran |
Iran · イラン | Iran |