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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 · Pishgam Energy Industries · صناعات بشغم (الرائدة) للطاقة · 1 more...[sources]
AliasEXACT, Pioneer Energy Industries · PEI · Pioneer Energy Industries · Pioneer Energy Industries Company · Pioneer Energy Industries Development Company · 14 more...[sources]
Weak aliasPioneer Energy Industries[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
AddressIran[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRe.054. Designation: Participated in the construction of the Uranium Conversion Facility at Esfahan.

Australian Sanctions Consolidated List,

(Designation details: Date of UN designation: 3.3.2008)

Belgian Financial Sanctions,

[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 Financial Sanctions Files (FSF),

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.

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,

Data sources

Swiss SECO Sanctions/Embargoes8,543

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,403

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

Global · UNSC

EU Financial Sanctions Files (FSF)7,816

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Taiwan Strategic High-Tech Commodities Entity List10,005

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

Türkiye Asset Freezing Sanctions List (MASAK)2,286

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

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

South Africa Targeted Financial Sanctions998

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

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations272

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

EU Council Official Journal Sanctioned Entities3,446

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

European Union · Council

Ukraine SFMS Blacklist992

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

Ukraine · SFMS

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System6,089

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 FCDO Sanctions List6,794

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

Belgian Financial Sanctions5,935

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List6,052

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

Monaco · Monaco


Source data IDs: gb-fcdo-inu0405 · tr-fcib-63a5e7786fddd8aadd6944bc882c042fe82798c7 · tw-shtc-bf6f25ab2a733af5158d6c9ee7465f5d6cfbe30b · tw-shtc-0bf5e6b763495a556c1bd16b3fe5cff05b2ac155 · ch-seco-97309 · eu-fsf-eu-13902-77 · mc-freezes-f5d60c798acc375cff6c351bc70df623585c9135 · fr-ga-8390 · ua-sfms-1781 · gb-hmt-17142 · au-dfat-8550-pishgam-energy-industries · unsc-110350 · il-wmd-bc3e60c55106f65e98fbb757e7393a6c3701ba8c · qa-nctc-110350-pishgam-energy-industries · be-fod-af5e80326c2ce2ae4a96a362ab5b5c0d751efba1 · eu-oj-a74ef7f9f695be91649e5a5a529d7a96d74a4753 · zafic-265-pishgam-energy-industries · ja-mof-b78b27b4a4551c98d1e5d1bfeb4ca5a1c8955000

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