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Sepehr Energy Jahan Nama Pars Company

Debarred entity · Export controlled · Sanctioned entity

Sepehr Energy Jahan Nama Pars Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sepehr Energy Jahan Nama Pars · Sepehr Energy Jahan Nama Pars Co · Sepehr Energy Jahan Nama Pars Company · شرکت سپهر انرژی جهان نمای پارس				[sources]
Incorporation date	2022-11-21				[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, Central District Tehran Tehran Province 1559649899 Iran · Iran · TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899 · Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899				[sources]
Source link	home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · 5 more...				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-11-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-29	-

Address
Full address	Country
Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899	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
Moon Line Plastics and Raw Materials Trading L.L.C Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date

Documents
Document	Date

Linked from
Subject	Role	Start date	End date

Show more (44)

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,622

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

US SAM Procurement Exclusions105,670

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

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

US OFAC Specially Designated Nationals (SDN) List36,815

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

United States · OFAC

External databases

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

PermID Open Data6,290

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

US OFAC Press Releases8,461

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

External dataset · United States · OFAC

Source data IDs: NK-VLWGBKwHvbbWz3iPJQD7CW · ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22 · ofac-46350 · tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c · ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac · ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f · usgsa-s4mrrh1pf · permid-5086905689

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Factsheet Relationships Data sources

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Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities	2025-05-13
Treasury Targets Network Facilitating Shipments Valued in Hundreds of Millions for Iranian Military	2024-04-04
Treasury Targets Large Iranian Military Financial Facilitation Networks	2023-11-29
Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military	2025-02-06
Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military	2024-04-25
Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme	2025-06-06
Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military	2025-11-20

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