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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sepehr Energy Hamta Pars · سپهر انرژی همتا پارس | [sources] | |||
| Incorporation date | [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 Tehran Tehran 1559649896 Iran · No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, 1559649896 Tehran · TEHRAN, NO. 41, THIRD FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649896, IRN · ~ Tehran, Tehran ~ IRAN, Corporate, Iran | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
tw-shtc-6dc2a0e6031dab85aabfedcd3efbdd9f5f623a3a · ofac-52826 · usgsa-s4mrvns45 · permid-5086940264For 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 | |
| No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, 1559649896 Tehran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |