Statements: Aseman Pishraneh Engineering Services Company

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressPO Box: 16535/433, TEHRAN, TEHRAN, Iranpermidpermid-5087183916
Company:addressIranpermidpermid-5087183916
Organization:addressTehran, Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport)engus_ofac_sdnofac-48649
LegalEntity:addressTEHRAN, KILOMETER 13 OF SHAHID BABAEI HIGHWAY, INTERSECTION OF TELO ROAD (NORTHWEST SIDE), AEROSPACE COMPLEX (SEPEHR AIRPORT)engus_sam_exclusionsusgsa-s4mrtxskd
LegalEntity:addressTEHRAN, KILOMETER 13 OF SHAHID BABAEI HIGHWAY, INTERSECTION OF TELO ROAD (NORTHWEST SIDE), AEROSPACE COMPLEX (SEPEHR AIRPORT)engus_sam_exclusionsusgsa-s4mrtxskf
LegalEntity:addressTEHRAN, KILOMETER 13 OF SHAHID BABAEI HIGHWAY, INTERSECTION OF TELO ROAD (NORTHWEST SIDE), AEROSPACE COMPLEX (SEPEHR AIRPORT)engus_sam_exclusionsusgsa-s4mrtxskc
Organization:addressShahid Babaei Highway, Iranenggb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
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Organization:addressShahid Babaei Highway, Iranenggb_fcdo_sanctionsgb-fcdo-irn0208
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Organization:aliasSky Propulsion Engineering Services Companyengus_ofac_sdnofac-48649
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Organization:aliasSky Propulsion Engineering Research and Services Consulting Companyengus_ofac_sdnofac-48649
Organization:aliasAseman Pishraneh Engineering Services Limited Liability Companyengus_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
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LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxskf
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LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl50q
LegalEntity:createdAt2024-04-18gb_hmt_sanctionsgb-hmt-16478
LegalEntity:emailasemanpishraneh@gmail.comgb_hmt_sanctionsgb-hmt-16478
Organization:emailasemanpishraneh@gmail.comgb_fcdo_sanctionsgb-fcdo-irn0208
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Organization:idd874d666556ec12156cab8b20494ae1b4d4e2c1dus_ofac_sdnofac-48649
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Organization:idNumber10101922753engus_ofac_sdnofac-48649
LegalEntity:idNumber10101922753tw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
Organization:incorporationDate1999-04-14us_ofac_sdnofac-48649
Company:jurisdictionirpermidpermid-5087183916
LegalEntity:modifiedAt2024-04-18gb_hmt_sanctionsgb-hmt-16478
LegalEntity:nameAseman Pishraneh Engineering Services Companyenggb_hmt_sanctionsgb-hmt-16478
Organization:nameAPESenggb_fcdo_sanctionsgb-fcdo-irn0208
Organization:nameASEMAN PISHRANEH CO. LTDus_trade_cslofac-48649
LegalEntity:nameASEMAN PISHRANEH CO. LTDtw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
LegalEntity:nameASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxskc
Organization:nameAseman Pishraneh Engineering Services Companyenggb_fcdo_sanctionsgb-fcdo-irn0208
Company:nameAseman Pishraneh Co. Ltdengext_us_ofac_press_releasesofac-pr-d7479042019cbe539526f0e283bc60bfceefbc36
LegalEntity:nameSKY PROPULSION ENGINEERING SERVICES COMPANYengus_sam_exclusionsusgsa-s4mrtxskd
LegalEntity:nameASEMAN PISHRANEH CO. LTDengus_sam_exclusionsusgsa-s4mrtl50q
LegalEntity:nameSKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANYengus_sam_exclusionsusgsa-s4mrtxskf
Company:nameAseman Pishraneh Co Ltdpermidpermid-5087183916
Organization:nameASEMAN PISHRANEH ENGINEERING SERVICES COMPANYenggb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
Organization:nameAseman Pishraneh Co. Ltdengus_ofac_sdnofac-48649
LegalEntity:notes(also ASEMAN PISHRANEH CO. LTD)engus_sam_exclusionsusgsa-s4mrtxskf
LegalEntity:notes(also ASEMAN PISHRANEH CO. LTD)engus_sam_exclusionsusgsa-s4mrtxskd
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0208
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-s4mrtxskc
Company:permId5087183916permidpermid-5087183916
Organization:phone+989121713351gb_fcdo_sanctionsgb-fcdo-irn0208
Company:phone+982177000201permidpermid-5087183916
LegalEntity:phone+989121713351gb_hmt_sanctionsgb-hmt-16478
Organization:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0208
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16478
Organization:programIdUS-IRANengus_ofac_sdnofac-48649
Organization:registrationNumber149432engus_ofac_sdnofac-48649
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/eIES_rXLwefQiPsbWv05ahdrJ_wgb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48649us_ofac_sdnofac-48649
Company:sourceUrl https://permid.org/1-5087183916permidpermid-5087183916
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2270ext_us_ofac_press_releasesofac-pr-d7479042019cbe539526f0e283bc60bfceefbc36
Company:statusActivepermidpermid-5087183916
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Organization:topicssanctionus_ofac_sdnofac-48649
Organization:topicssanctionus_trade_cslofac-48649
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0208
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