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Sepehr Energy Jahan Nama Pars Company

Sanctioned entity
Sepehr Energy Jahan Nama Pars Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSEPEHR ENERGY JAHAN NAMA PARS COMPANY · Sepehr Energy Jahan Nama Pars Co · Sepehr Energy Jahan Nama Pars Company · شرکت سپهر انرژی جهان نمای پارس[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration number605057[sources]
ID Number14011674086[sources]
PermID5086905689[sources]
StatusActive[sources]
AddressFloor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, 1559649899 Tehran · Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,351

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,455

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/Refinitiv · non-official source


Source data IDs: permid-5086905689 · ofac-46350

For experts: raw data explorer