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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PEJMAN INDUSTRIAL SERVICES CORPORATION · Pejman Industrial Services · Pejman Industrial Services (PIS · Pejman Industrial Services Corporation · Promyslova korporatsiia "Pedzhman" · | [sources] | |||
| Other name | Pejman Industrial Services Corporation · Промислова корпорація "Педжман" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 16785-195, Tehran, Iran · P.O. Box 16785-195, Tehran, Iran (Islamic Republic of) | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).
Other information: Owned or controlled by, or acts on behalf of, SBIG.
Adresse : IRAN : PO Box 16785-195, Téhéran
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
au-dfat-7746-pejman-industrial-services-corporation · gb-hmt-11154 · tr-fcib-b592733c6f02aa366c3303044f25f6f109758dd4 · fr-ga-1887 · ru-wmd-39-ire-053 · NK-E7CRP7UrmaPUm54894wRHR · il-wmd-a90f9fc260f11c696b642cd13919e48f5d844bde · mc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50 · jp-eul-c5a1e7542a826998899089befbe05d648b78f368 · md-terr-841ce972aa880db10ac1ed6d41ed251493e35ed3 · eu-fsf-eu-1829-84 · NK-7KizBdGDcW2U34zEZt7WqH · ua-nsdc-27348-promislova-korporacia-pedzman · ch-seco-8543 · au-dfat-1163-pejman-industrial-services-corporation · qa-nctc-110351-pejman-industrial-services-corporation · fr-ga-named-pejman-industrial-services · ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f · ua-sfms-960 · ca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce · unsc-110351For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Israel | Isreali Ministry of Finance | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Monaco | La Principauté de Monaco | - | - | ||
| 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, Iran · P.O. Box 16785/195, Tehran, Iran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Safety Equipment Procurement Company Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |