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Canonical ID: NK-25C73P67uMgzG82QwPnTqg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 41, SECOND FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649897 | eng | us_sam_exclusions | usgsa-s4mrvns46 | |||
Organization:address | No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, 1559649897 Tehran | eng | us_ofac_sdn | ofac-52827 | |||
LegalEntity:address | No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector Tehran Tehran 1559649897 Iran | tw_shtc | tw-shtc-a03bea7a555ab4ba9e3e60563def2988e60e8400 | ||||
Organization:addressEntity | addr-0e066fc458c2474c57feab658d360c9e9299d5f1 | us_ofac_sdn | ofac-52827 | ||||
Organization:alias | Sepehr Energy | il_mod_terrorists | il-nbctf-7fa8bb5b14f89c37e0d48f594821e8795fda2d56 | ||||
Organization:alias | Sepehr Energy Hamta Pars | il_mod_terrorists | il-nbctf-7fa8bb5b14f89c37e0d48f594821e8795fda2d56 | ||||
Organization:alias | Sepehr Energy Jahan Nama Taban | il_mod_terrorists | il-nbctf-7fa8bb5b14f89c37e0d48f594821e8795fda2d56 | ||||
Organization:alias | شركة سپهر انرژی جهان نما پارس | il_mod_terrorists | il-nbctf-7fa8bb5b14f89c37e0d48f594821e8795fda2d56 | ||||
Organization:alias | Sepehr Energy Paya Gostar Jahan | il_mod_terrorists | il-nbctf-7fa8bb5b14f89c37e0d48f594821e8795fda2d56 | ||||
Organization:country | ir | us_ofac_sdn | ofac-52827 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvns46 | ||||
LegalEntity:createdAt | 2025-02-06 | us_sam_exclusions | usgsa-s4mrvns46 | ||||
Company:id | 5a314a953a9a69ef863bcc8d13bf163296df9bbd | ext_us_ofac_press_releases | ofac-pr-8daa2adbd4521f282fb13990c059f9f1240a8ecd | ||||
Organization:id | d93848f36f3724196eae09753164c2f071ddf57c | il_mod_terrorists | il-nbctf-7fa8bb5b14f89c37e0d48f594821e8795fda2d56 | ||||
LegalEntity:id | 53a322db4038be4b8faa6b7d0af7818b66ebad87 | tw_shtc | tw-shtc-a03bea7a555ab4ba9e3e60563def2988e60e8400 | ||||
LegalEntity:id | 32f366952f9f344b79bb1d77debaa74c58cf479b | us_sam_exclusions | usgsa-s4mrvns46 | ||||
Organization:id | 95b71b8ea1c672906cb7e6ecd95722aac4315325 | us_ofac_sdn | ofac-52827 | ||||
Organization:id | 067c51365e7340babd912cf660b67fe25cd20e3b | us_trade_csl | ofac-52827 | ||||
LegalEntity:idNumber | 14012170510 | tw_shtc | tw-shtc-a03bea7a555ab4ba9e3e60563def2988e60e8400 | ||||
Organization:idNumber | 14012170510 | eng | us_ofac_sdn | ofac-52827 | |||
Organization:incorporationDate | 2023-04-25 | us_ofac_sdn | ofac-52827 | ||||
Organization:jurisdiction | ir | il_mod_terrorists | il-nbctf-7fa8bb5b14f89c37e0d48f594821e8795fda2d56 | ||||
Organization:name | חברת ספר אנרג'י ג'האן נאמה פארס | heb | il_mod_terrorists | il-nbctf-7fa8bb5b14f89c37e0d48f594821e8795fda2d56 | |||
Organization:name | Sepehr Energy Jahan Nama Pars (SEJ) | eng | il_mod_terrorists | il-nbctf-7fa8bb5b14f89c37e0d48f594821e8795fda2d56 | |||
LegalEntity:name | SEPEHR ENERGY PAYA GOSTAR JAHAN | eng | us_sam_exclusions | usgsa-s4mrvns46 | |||
Organization:name | SEPEHR ENERGY PAYA GOSTAR JAHAN | us_trade_csl | ofac-52827 | ||||
Company:name | Sepehr Energy Paya Gostar Jahan | eng | ext_us_ofac_press_releases | ofac-pr-8daa2adbd4521f282fb13990c059f9f1240a8ecd | |||
Organization:name | سپهر انرژی پایا گستر جهان | ara | us_ofac_sdn | ofac-52827 | |||
Organization:name | sepehr energy paya gostar jahan | eng | us_ofac_sdn | ofac-52827 | |||
LegalEntity:name | SEPEHR ENERGY PAYA GOSTAR JAHAN | tw_shtc | tw-shtc-a03bea7a555ab4ba9e3e60563def2988e60e8400 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-52827 | |||
Organization:registrationNumber | 611813 | eng | us_ofac_sdn | ofac-52827 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52827 | us_ofac_sdn | ofac-52827 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0015 | ext_us_ofac_press_releases | ofac-pr-8daa2adbd4521f282fb13990c059f9f1240a8ecd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a03bea7a555ab4ba9e3e60563def2988e60e8400 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52827 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52827 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-7fa8bb5b14f89c37e0d48f594821e8795fda2d56 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvns46 | ||||
LegalEntity:uniqueEntityId | KPP1EKWQQ8Q1 | eng | us_sam_exclusions | usgsa-s4mrvns46 | |||