Statements: Aseman Pishraneh Engineering Services Company

Canonical ID: NK-eTwJdtMw9zanJgSWvGBMsp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShahid Babaei Highway, Iranenggb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
Organization:addressShahid Babaei Highway, Iranenggb_fcdo_sanctionsgb-fcdo-irn0208
LegalEntity:addressTEHRAN, KILOMETER 13 OF SHAHID BABAEI HIGHWAY, INTERSECTION OF TELO ROAD (NORTHWEST SIDE), AEROSPACE COMPLEX (SEPEHR AIRPORT), IRNengus_sam_exclusionsusgsa-s4mrtxskc
LegalEntity:addressShahid Babaei Highwayenggb_hmt_sanctionsgb-hmt-16478
LegalEntity:addressTEHRAN, KILOMETER 13 OF SHAHID BABAEI HIGHWAY, INTERSECTION OF TELO ROAD (NORTHWEST SIDE), AEROSPACE COMPLEX (SEPEHR AIRPORT), IRNengus_sam_exclusionsusgsa-s4mrtxskf
LegalEntity:addressKilometer 13 of Shahid Babaei Highway Tehran Irantw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
LegalEntity:addressTEHRAN, KILOMETER 13 OF SHAHID BABAEI HIGHWAY, INTERSECTION OF TELO ROAD (NORTHWEST SIDE), AEROSPACE COMPLEX (SEPEHR AIRPORT), IRNengus_sam_exclusionsusgsa-s4mrtxskd
Company:addressIranpermidpermid-5087183916
Organization:addressKilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport), Tehranengus_ofac_sdnofac-48649
LegalEntity:addressTEHRAN, KILOMETER 13 OF SHAHID BABAEI HIGHWAY, INTERSECTION OF TELO ROAD (NORTHWEST SIDE), AEROSPACE COMPLEX (SEPEHR AIRPORT), IRNengus_sam_exclusionsusgsa-s4mrtl50q
Company:addressPO Box: 16535/433, TEHRAN, TEHRAN, Iranpermidpermid-5087183916
LegalEntity:addressEntityaddr-d5de487b2038c3674b3a86c924f64355694ad589enggb_hmt_sanctionsgb-hmt-16478
Organization:addressEntityaddr-4d87aa47949669bac0b9d47c3a9e42588062215cengus_ofac_sdnofac-48649
LegalEntity:aliasASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANYtw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
LegalEntity:aliasSKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANYtw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
LegalEntity:aliasSKY PROPULSION ENGINEERING SERVICES COMPANYtw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
Organization:aliasAseman Pishraneh Engineering Services Limited Liability Companyengus_ofac_sdnofac-48649
Organization:aliasSky Propulsion Engineering Services Companyengus_ofac_sdnofac-48649
Organization:aliasSky Propulsion Engineering Research and Services Consulting Companyengus_ofac_sdnofac-48649
LegalEntity:aliasAPESenggb_hmt_sanctionsgb-hmt-16478
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxskc
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxskf
Organization:countryirengus_ofac_sdnofac-48649
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxskd
Company:countryirpermidpermid-5087183916
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-irn0208
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16478
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl50q
LegalEntity:createdAt2024-04-18enggb_hmt_sanctionsgb-hmt-16478
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl50q
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxskc
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxskd
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxskf
Organization:emailasemanpishraneh@gmail.comenggb_fcdo_sanctionsgb-fcdo-irn0208
LegalEntity:emailasemanpishraneh@gmail.comenggb_hmt_sanctionsgb-hmt-16478
Organization:id0f6faa3e2a80621ade634737e42e72c5b3ff7feaenggb_fcdo_sanctionsgb-fcdo-irn0208
Organization:id458919c7deeeba8af328be179778ddd4a62bd0f9engus_ofac_sdnofac-48649
Organization:ide9dd75e1260ef3dd680490e860cbe3e644ce179dus_trade_cslofac-48649
LegalEntity:id12b181a7c68aef5b23df6f855ae178b99d36df5aengus_sam_exclusionsusgsa-s4mrtl50q
Company:idcad3cd6e5c16d66ec556c2a440a3c5eeb87864a0permidpermid-5087183916
Organization:ida626d2c0fea75078d13eb00ad45b734fed1fc630enggb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
LegalEntity:id80c0e7a33dcd5f667575f02c2619c0484f1a8d7eenggb_hmt_sanctionsgb-hmt-16478
LegalEntity:id9f50534c6e96b7387f9593a50a02c0c78ad71e2fengus_sam_exclusionsusgsa-s4mrtxskf
LegalEntity:idb91acf1c48c55d67d6459fb0a9cdb39c7427e3e4enggb_hmt_sanctionsgb-hmt-16478
Company:id97c5933426ac3f39c730d1708c884e8a955af3b2ext_us_ofac_press_releasesNK-eTwJdtMw9zanJgSWvGBMsp
LegalEntity:ida11cc443d0e37f52bda3847b9fc33f8fbc6d4aadtw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
LegalEntity:idae3f2b2f70ee0137a145b08d6efbc413685e6833engus_sam_exclusionsusgsa-s4mrtxskd
LegalEntity:id25be1dd4ee526f353acdf4f8456738939a5345d8engus_sam_exclusionsusgsa-s4mrtxskc
Organization:idNumber10101922753engus_ofac_sdnofac-48649
LegalEntity:idNumber10101922753tw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
Organization:incorporationDate1999-04-14engus_ofac_sdnofac-48649
Company:jurisdictionirpermidpermid-5087183916
LegalEntity:modifiedAt2024-04-18enggb_hmt_sanctionsgb-hmt-16478
Organization:nameAPESenggb_fcdo_sanctionsgb-fcdo-irn0208
Company:nameAseman Pishraneh Co. Ltdengext_us_ofac_press_releasesNK-eTwJdtMw9zanJgSWvGBMsp
LegalEntity:nameAseman Pishraneh Engineering Services Companyenggb_hmt_sanctionsgb-hmt-16478
LegalEntity:nameSKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANYengus_sam_exclusionsusgsa-s4mrtxskf
Organization:nameAseman Pishraneh Co. Ltdengus_ofac_sdnofac-48649
LegalEntity:nameASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxskc
LegalEntity:nameASEMAN PISHRANEH CO. LTDengus_sam_exclusionsusgsa-s4mrtl50q
Organization:nameAseman Pishraneh Engineering Services Companyenggb_fcdo_sanctionsgb-fcdo-irn0208
Company:nameAseman Pishraneh Co Ltdpermidpermid-5087183916
Organization:nameASEMAN PISHRANEH ENGINEERING SERVICES COMPANYenggb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
LegalEntity:nameSKY PROPULSION ENGINEERING SERVICES COMPANYengus_sam_exclusionsusgsa-s4mrtxskd
LegalEntity:nameASEMAN PISHRANEH CO. LTDtw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
Organization:nameASEMAN PISHRANEH CO. LTDus_trade_cslofac-48649
LegalEntity:notes(also ASEMAN PISHRANEH CO. LTD)engus_sam_exclusionsusgsa-s4mrtxskc
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0208
LegalEntity:notes(also ASEMAN PISHRANEH CO. LTD)engus_sam_exclusionsusgsa-s4mrtxskf
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
LegalEntity:notes(also ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY, SKY PROPULSION ENGINEERING SERVICES COMPANY, SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY)engus_sam_exclusionsusgsa-s4mrtl50q
LegalEntity:notes(also ASEMAN PISHRANEH CO. LTD)engus_sam_exclusionsusgsa-s4mrtxskd
Company:permId5087183916permidpermid-5087183916
Organization:phone+989121713351enggb_fcdo_sanctionsgb-fcdo-irn0208
LegalEntity:phone+989121713351enggb_hmt_sanctionsgb-hmt-16478
Company:phone+982177000201permidpermid-5087183916
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0208
Organization:programIdUS-IRANengus_ofac_sdnofac-48649
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16478
Organization:registrationNumber149432engus_ofac_sdnofac-48649
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2270engext_us_ofac_press_releasesNK-eTwJdtMw9zanJgSWvGBMsp
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/eIES_rXLwefQiPsbWv05ahdrJ_wenggb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
Company:sourceUrl https://permid.org/1-5087183916permidpermid-5087183916
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48649engus_ofac_sdnofac-48649
Company:statusActivepermidpermid-5087183916
Organization:topicssanctionengus_ofac_sdnofac-48649
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl50q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxskf
Organization:topicssanctionus_trade_cslofac-48649
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxskd
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16478
LegalEntity:topicsexport.controltw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxskc
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0208
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
LegalEntity:uniqueEntityIdDLDWY2EAUDK4engus_sam_exclusionsusgsa-s4mrtxskd
LegalEntity:uniqueEntityIdDLB3WAPWK8F9engus_sam_exclusionsusgsa-s4mrtxskc
LegalEntity:uniqueEntityIdDLENR7ADRG64engus_sam_exclusionsusgsa-s4mrtxskf
LegalEntity:uniqueEntityIdHMSKPHZKBWA4engus_sam_exclusionsusgsa-s4mrtl50q
Company:website http://asmpish.com/permidpermid-5087183916
  • 1 - 100 of 100
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting