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Sepehr Energy Hamta Pars

Debarred entity · Export controlled · Sanctioned entity

Sepehr Energy Hamta Pars is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sepehr Energy Hamta Pars · sepehr energy hamta pars · سپهر انرژی همتا پارس				[sources]
Incorporation date	2023-04-25				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14012170530`				[sources]
PermID	`5086940264`				[sources]
Registration number	`611814`				[sources]
Unique Entity ID	`KPNGFSQYVY33`				[sources]
Status	Active				[sources]
Address	No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector Tehran Tehran 1559649896 Iran · TEHRAN, NO. 41, THIRD FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649896 · Tehran, No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649896 · ~ Tehran, Tehran ~ IRAN, Corporate, Iran				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2025-02-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran, No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649896	Iran

Documents
Document	Date
Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military	2025-02-06

Owners
Owner	Percentage held	Start date	End date
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,620

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,969

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,310

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrvns45 · ofac-52826 · tw-shtc-6dc2a0e6031dab85aabfedcd3efbdd9f5f623a3a · ofac-pr-5fe2844ed8c9cb0f51c10a3cc99d2a63c8bd6c9e · permid-5086940264

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