Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PISHGAM ENERGY INDUSTRIES · Pioneer Energy Industries · Pishgam (Pioneer) Energy Industries · ピーシュガーム・エナジー・インダストリーズ | [sources] | |||
Other name | EXACT, Pioneer Energy Industries · Pioneer Energy Industries | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Address | Iran · イラン | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
has participated in construction of the Uranium Conversion Facility at Esfahan.
Entité concourant au programme nucléaire ou de missiles balistiques; a participé à la construction de l’usine de conversion de l’uranium à Ispahan
Participated in construction of the Uranium Conversion Facility at Esfahan.
Participated in construction of the Uranium Conversion Facility at Esfahan.
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。
İsfahan'daki Uranyum Dönüştürme Tesisinin inşasına katılmıştır. [Eski Referans No. E.03.III.10]
Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10]
Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10]
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
tw-shtc-bf6f25ab2a733af5158d6c9ee7465f5d6cfbe30b
· NK-PJnHGDebB6oHZnHdFxNbtv
· eu-oj-a74ef7f9f695be91649e5a5a529d7a96d74a4753
· gb-fcdo-inu0405
· unsc-110350
· NK-AAvUjoCBRBrbcbkYLCz5GU
· ua-sfms-1781
· gb-hmt-17142
· mc-freezes-f5d60c798acc375cff6c351bc70df623585c9135
· ja-mof-b78b27b4a4551c98d1e5d1bfeb4ca5a1c8955000
· tr-fcib-63a5e7786fddd8aadd6944bc882c042fe82798c7
· zafic-265-pishgam-energy-industries
· fr-ga-8390
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Iran · イラン | Iran |
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) | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
South Africa | Financial Intelligence Centre | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
European Union | Council of the European Union | EU sanctions against Iran | - |