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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sepehr Energy Jahan Nama Taban · سپهر انرژی جهان نمای تابان | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14012170506 | [sources] | |||
| Registration number | 611812 | [sources] | |||
| Unique Entity ID | KPLAEV7FF1G3 | [sources] | |||
| Address | No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Tehran Tehran 1559649914 Iran · No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, 1559649914 Tehran · TEHRAN, NO. 41, SECOND FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649914, IRN | [sources] | |||
| Source link | home.treasury.gov · 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
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
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
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
ofac-pr-4ef9732e7b5230ca4c472f6c0a9678512d9a00d1 · ofac-52825 · usgsa-s4mrvns44 · tw-shtc-e8cfe08f3623038ed710ae52ce6ff41a81583dd7For 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, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, 1559649914 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |