Canonical ID: NK-9j96yMU3B5tBnFAoEhc6TA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pars Special Economic Energy Zone Org., Assaluyeh, Boushehr, IRAN | fra | mc_fund_freezes | mc-freezes-9dbec28f7f5a482df0a77c72c400ed8321a4b2b5 | |||
Organization:address | Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization, P.O. Box: 7511946484, IRAN | fra | mc_fund_freezes | mc-freezes-9dbec28f7f5a482df0a77c72c400ed8321a4b2b5 | |||
Organization:address | Boushehr, Pars Special Economic Energy Zone Org, Assaluyeh, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13562-49 | ||||
Organization:address | 7511946484, Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13562-49 | ||||
Organization:address | Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization, P. O. Box: 7511946484, Iran | fra | fr_tresor_gels_avoir | fr-ga-8513 | |||
Company:address | P.O. Box: 75391 - 154, Assaluyeh, BUSHEHR, BUSHEHR, Iran | permid | permid-5036215898 | ||||
LegalEntity:address | Assaluyeh, Pars Special Economic Energy Zone Org., Iran | ch_seco_sanctions | ch-seco-100742 | ||||
Organization:address | Pars Special Economic Energy Zone Org., Assaluyeh, Boushehr, Iran | fra | fr_tresor_gels_avoir | fr-ga-8513 | |||
LegalEntity:address | P.O. Box 7511946484, Assaluyeh, Pars Special Economic Energy Zone Organization, Iran | ch_seco_sanctions | ch-seco-100742 | ||||
LegalEntity:addressEntity | addr-ac805bf3cc9fe2e3a9779b5337b5e14a1060da83 | ch_seco_sanctions | ch-seco-100742 | ||||
Organization:addressEntity | addr-ba635b601c1bb426077bbf7cff84afc2081e5657 | eu_fsf | eu-fsf-eu-13562-49 | ||||
Organization:addressEntity | addr-ac0435def555478064ab7a40da7f21d883a39ad5 | eu_fsf | eu-fsf-eu-13562-49 | ||||
LegalEntity:addressEntity | addr-e338abbbaf477f608d57a7b8b53e2792bf4e1807 | ch_seco_sanctions | ch-seco-100742 | ||||
Organization:alias | PSEEZ | fra | mc_fund_freezes | mc-freezes-9dbec28f7f5a482df0a77c72c400ed8321a4b2b5 | |||
LegalEntity:alias | منطقه ویژه اقتصادی انرژی پارس | fas | ch_seco_sanctions | ch-seco-100742 | |||
LegalEntity:alias | منطقه ویژه اقتصادی انرژی پارس | eu_journal_sanctions | eu-oj-9dc7b69f49c68c59ac915f5e1868665d2a9c17d0 | ||||
LegalEntity:alias | PSEEZ | ch_seco_sanctions | ch-seco-100742 | ||||
LegalEntity:alias | PSEEZ | eu_journal_sanctions | eu-oj-9dc7b69f49c68c59ac915f5e1868665d2a9c17d0 | ||||
Organization:alias | PSEEZ | fra | fr_tresor_gels_avoir | fr-ga-8513 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-13562-49 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8513 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-100742 | ||||
Company:country | ir | permid | permid-5036215898 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100742 | ||||
Organization:id | a79bca643a5c20fe167ead1ff0b3218be44ffc4f | be_fod_sanctions | be-fod-0b549e840778eb7f6328f0c578343995e00fecd1 | ||||
Organization:id | e81ce012a87f67bffc726eee1886f97aa3971fc1 | eu_fsf | eu-fsf-eu-13562-49 | ||||
LegalEntity:id | 793707932708f6de6ccdbdd24c1cf5b4116e6591 | ch_seco_sanctions | ch-seco-100742 | ||||
Organization:id | 70a92eff49542764bb9fcca8f6fab585354ddd0e | fra | mc_fund_freezes | mc-freezes-9dbec28f7f5a482df0a77c72c400ed8321a4b2b5 | |||
Company:id | 81882ebdc413ad1848d0edd52a0391510f6b94f5 | permid | permid-5036215898 | ||||
LegalEntity:id | e8dbaf3fe012b0be10abcc530c87fd86876c038a | eu_journal_sanctions | eu-oj-9dc7b69f49c68c59ac915f5e1868665d2a9c17d0 | ||||
Organization:id | a4a0950275ca0d8c8d17b36cb0723475f7ddfe9c | fra | fr_tresor_gels_avoir | fr-ga-8513 | |||
Company:jurisdiction | ir | permid | permid-5036215898 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13562-49 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100742 | ||||
Organization:name | Pars Special Economic Energy Zone | fra | mc_fund_freezes | mc-freezes-9dbec28f7f5a482df0a77c72c400ed8321a4b2b5 | |||
Organization:name | Pars Special Economic Energy Zone | eng | eu_fsf | eu-fsf-eu-13562-49 | |||
Company:name | Pars Special Economic Energy Zone | permid | permid-5036215898 | ||||
Organization:name | Pars Special Economic Energy Zone | be_fod_sanctions | be-fod-0b549e840778eb7f6328f0c578343995e00fecd1 | ||||
Organization:name | Pars Special Economic Energy Zone | fra | fr_tresor_gels_avoir | fr-ga-8513 | |||
LegalEntity:name | Pars Special Economic Energy Zone | ch_seco_sanctions | ch-seco-100742 | ||||
LegalEntity:name | Pars Special Economic Energy Zone | eu_journal_sanctions | eu-oj-9dc7b69f49c68c59ac915f5e1868665d2a9c17d0 | ||||
LegalEntity:notes | Pars Special Economic Energy Zone (PSEEZ) is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Furthermore, PSEEZ’s Assaluyeh Port provides port operating services to IRISL. Therefore, PSEEZ is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to IRISL. | ch_seco_sanctions | ch-seco-100742 | ||||
Organization:notes | Pars Special Economic Energy Zone - PSEEZ is a subsidiary,100 % of the State-owned National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Furthermore, PSEEZ’s Assaluyeh Port provides port operating services to IRISL. | eng | eu_fsf | eu-fsf-eu-13562-49 | |||
Organization:notes | Numéro d’enregistrement: IR916378778 | fra | mc_fund_freezes | mc-freezes-9dbec28f7f5a482df0a77c72c400ed8321a4b2b5 | |||
LegalEntity:notes | Registration number: IR916378778 | ch_seco_sanctions | ch-seco-100742 | ||||
Organization:notes | Pars Special Economic Energy Zone (PSEEZ) est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue par l’État. National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles et un appui au gouvernement iranien. En outre, le port d’Assaluyeh de PSEEZ fournit des services d’exploitation portuaire à IRISL. Par conséquent, PSEEZ est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à IRISL. | fra | fr_tresor_gels_avoir | fr-ga-8513 | |||
Organization:notes | Pars Special Economic Energy Zone - PSEEZ is a subsidiary,100 % of the State-owned National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Furthermore, PSEEZ’s Assaluyeh Port provides port operating services to IRISL. | be_fod_sanctions | be-fod-0b549e840778eb7f6328f0c578343995e00fecd1 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) | be_fod_sanctions | be-fod-0b549e840778eb7f6328f0c578343995e00fecd1 | ||||
Company:permId | 5036215898 | permid | permid-5036215898 | ||||
Company:phone | +987727376330 | permid | permid-5036215898 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13562-49 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8513 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100742 | ||||
LegalEntity:registrationNumber | IR916378778 | eu_journal_sanctions | eu-oj-9dc7b69f49c68c59ac915f5e1868665d2a9c17d0 | ||||
Organization:registrationNumber | IR916378778 | fra | fr_tresor_gels_avoir | fr-ga-8513 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8513 | fra | fr_tresor_gels_avoir | fr-ga-8513 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-9dc7b69f49c68c59ac915f5e1868665d2a9c17d0 | ||||
Company:sourceUrl | https://permid.org/1-5036215898 | permid | permid-5036215898 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-0b549e840778eb7f6328f0c578343995e00fecd1 | ||||
Company:status | Active | permid | permid-5036215898 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13562-49 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-0b549e840778eb7f6328f0c578343995e00fecd1 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100742 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8513 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-9dbec28f7f5a482df0a77c72c400ed8321a4b2b5 | |||
Company:website | http://pseez.ir/ | permid | permid-5036215898 | ||||