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Pishgam (Pioneer) Energy Industries

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NamePISHGAM 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 nameEXACT, 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

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,

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,397

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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 FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

French National Asset Freezing System5,795

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: 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

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