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Pejman Industrial Services Corporation

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NamePejman Industrial Services · Pejman Industrial Services (PIS · Pejman Industrial Services Corporation · Промислова корпорація "Педжман" · شركة بجمان للخدمات الصناعية · 1 more...[sources]
AliasPromyslova korporatsiia "Pedzhman"[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
AddressIran · P.O Box 16785-195, Tehran · P.O Box 16785-195, Tehran, Iran · P.O. Box 16785-195 Tehran Iran (Islamic Republic of) · P.O. Box 16785-195, Tehran · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).

Australian Sanctions Consolidated List,

Owned or controlled by, or acts on behalf of, SBIG.

Swiss SECO Sanctions/Embargoes,

Listed pursuant to Security Council resolution 1737 (2006)

Swiss SECO Sanctions/Embargoes,

[Old Reference # E.29.I.14]

Swiss SECO Sanctions/Embargoes,

Entité concourant au programme nucléaire ou de missiles balistiques; La Pejman Industrial Services Corporation est la propriété, se trouve sous le contrôle ou agit pour le compte du groupe missilier Shahid Bakeri Industrial Group (SBIG)

French National Asset Freezing System,

Owned or controlled by, or acts on behalf of, SBIG.

UK FCDO Sanctions List,

Owned or controlled by, or acts on behalf of, SBIG

UK HMT/OFSI Consolidated List of Targets,

Other information: Owned or controlled by, or acts on behalf of, SBIG.

Israel Prevention of Distribution and Financing of WMDs designations,

ペジュマーン・インダストリアル・サービシーズ・コーポレーションは、SBIGにより所有又は管理され、若しくは代理として行動している。

Japan Economic Sanctions and List of Eligible People,

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]

UN Security Council Consolidated Sanctions,

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Israel Prevention of Distribution and Financing of WMDs designations276

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,824

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS


Source data IDs: tr-fcib-b592733c6f02aa366c3303044f25f6f109758dd4 · NK-YNye3njR4JJesxoTCzSzMC · unsc-110351 · fr-ga-8406 · jp-eul-c5a1e7542a826998899089befbe05d648b78f368 · ru-wmd-39-ire-053 · il-wmd-4ab9e145481e71588a7c595d053a9835499577df · ua-sfms-960 · eu-oj-782b0ebd17f62643660b1e7849da4b7830f0227a · zafic-196-pejman-industrial-services-corporation · tw-shtc-26134d542f45c41c679de03cd5cb7e988a62eacb · au-dfat-7746-pejman-industrial-services-corporation · gb-hmt-17141 · ch-seco-97355 · mc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50 · ch-seco-8543 · md-terr-841ce972aa880db10ac1ed6d41ed251493e35ed3 · ca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce · ua-sfms-1780 · gb-fcdo-inu0404 · gb-hmt-11154 · ua-nsdc-27348-promislova-korporacia-pedzman · qa-nctc-110351-pejman-industrial-services-corporation · il-wmd-a90f9fc260f11c696b642cd13919e48f5d844bde · eu-fsf-eu-1829-84 · fr-ga-named-pejman-industrial-services · ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f · fr-ga-1887 · NK-aJeLQdt2n26t9FM6pg3Fq6 · au-dfat-1163-pejman-industrial-services-corporation

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