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Pishgam (Pioneer) Energy Industries

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NamePioneer Energy Industries · Pishgam (Pioneer) Energy Industries · Pishgam Energy Industries · صناعات بشغم (الرائدة) للطاقة · ピーシュガーム・エナジー・インダストリーズ[sources]
AliasEXACT, Pioneer Energy Industries · Pioneer Energy Industries[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
AddressIran · イラン[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Listed pursuant to Security Council resolution 1737 (2006)

— Swiss SECO Sanctions/Embargoes,

[Old Reference # E.03.III.10]

— Swiss SECO Sanctions/Embargoes,

Participated in the construction of the Uranium Conversion Facility at Esfahan.

— Swiss SECO Sanctions/Embargoes,

has participated in construction of the Uranium Conversion Facility at Esfahan.

— EU Council Official Journal Sanctioned Entities,

Entité concourant au programme nucléaire ou de missiles balistiques; a participé à la construction de l’usine de conversion de l’uranium à Ispahan

— French National Asset Freezing System,

Participated in construction of the Uranium Conversion Facility at Esfahan.

— UK FCDO Sanctions List,

Participated in construction of the Uranium Conversion Facility at Esfahan.

— UK HMT/OFSI Consolidated List of Targets,

Other information: Participated in the construction of the Uranium Conversion Facility at Esfahan.

— Israel Prevention of Distribution and Financing of WMDs designations,

イスファハン（Esfahan）のウラン転換施設（Uranium Conversion Facility （UCF））の建設に参加。

— Japan Economic Sanctions and List of Eligible People,

İsfahan'daki Uranyum Dönüştürme Tesisinin inşasına katılmıştır. [Eski Referans No. E.03.III.10]

— Türkiye Asset Freezing Sanctions List (MASAK),

Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10]

— UN Security Council Consolidated Sanctions,

Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Council Official Journal Sanctioned Entities2,865

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

European Union · Council

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

French National Asset Freezing System5,871

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

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Prevention of Distribution and Financing of WMDs designations275

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

Taiwan Strategic High-Tech Commodities Entity List9,820

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

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Source data IDs: tw-shtc-bf6f25ab2a733af5158d6c9ee7465f5d6cfbe30b · il-wmd-bc3e60c55106f65e98fbb757e7393a6c3701ba8c · fr-ga-8390 · eu-oj-a74ef7f9f695be91649e5a5a529d7a96d74a4753 · NK-PJnHGDebB6oHZnHdFxNbtv · unsc-110350 · ua-sfms-1781 · gb-hmt-17142 · tr-fcib-63a5e7786fddd8aadd6944bc882c042fe82798c7 · mc-freezes-f5d60c798acc375cff6c351bc70df623585c9135 · gb-fcdo-inu0405 · ja-mof-b78b27b4a4551c98d1e5d1bfeb4ca5a1c8955000 · ch-seco-97309 · zafic-265-pishgam-energy-industries · qa-nctc-110350-pishgam-energy-industries · NK-AAvUjoCBRBrbcbkYLCz5GU

For experts: raw data explorer

FactsheetDescriptionsData sources
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