Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sepehr Energy Jahan Nama Pars Co · Sepehr Energy Jahan Nama Pars Company · شرکت سپهر انرژی جهان نمای پارس | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14011674086 | [sources] | |||
| PermID | 5086905689 | [sources] | |||
| Registration number | 605057 | [sources] | |||
| Unique Entity ID | QE3JYT5GJP95 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi Tehran Tehran Province 1559649899 Iran · Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, 1559649899 Tehran · Iran · TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899, IRN | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · ofac.treasury.gov · permid.org · | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c · ofac-46350 · usgsa-s4mrrh1pf · permid-5086905689 · ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22 · ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71fFor 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 | |
| Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, 1559649899 Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ELIAS NIRUMANDTUMAJ Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Milen Trading Co., Limited Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Majid A'zami Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Acting for or on behalf of |
| - |
| - |
| Mohammad Ali Riazi Kolahdozmahaleh Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammad Khorasani Niasari Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Farbod Mohseni Ahari Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Jamshid Eshaghi Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Star Energy International Limited Export controlled · Sanctioned entity | - | - | - |
| Sepehr Energy Jahan Nama Taban Export controlled · Sanctioned entity | - | - | - |
| Xin Rui Ji Trad Co., Limited Export controlled · Sanctioned entity | - | - | - |
| سپهر انرژی همتا پارس Export controlled · Sanctioned entity | - | - | - |
| Sepehr Energy Jahan Nama Pars (SEJ) Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities |
| ONDEN GENERAL TRADING FZE Export controlled · Sanctioned entity | Providing support to | - | - | |
| Unique Performance General Trading L.L.C Export controlled · Sanctioned entity | Providing support to | - | - | |
| South Sea Energy Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Puyuan Trade Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Nanhai Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| HK Sihang Haochen Trading Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| GOZOSO GROUP LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sandeep Singh Choudhary Export controlled · Sanctioned entity | Providing support to | - | - | |
| Marshal Ship Management Private Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arash Lavian Export controlled · Sanctioned entity | Providing support to | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |