Statements: Aseman Pishraneh Engineering Services Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5087183916
LegalEntity:addressKilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport) Tehran Irantw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
LegalEntity:addressTEHRAN, KILOMETER 13 OF SHAHID BABAEI HIGHWAY, INTERSECTION OF TELO ROAD (NORTHWEST SIDE), AEROSPACE COMPLEX (SEPEHR AIRPORT)engus_sam_exclusionsusgsa-s4mrtl50q
Organization:addressShahid Babaei Highway, Iranenggb_fcdo_sanctionsgb-fcdo-irn0208
LegalEntity:addressShahid Babaei Highwayenggb_hmt_sanctionsgb-hmt-16478
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-s4mrtxskc
LegalEntity:addressTEHRAN, KILOMETER 13 OF SHAHID BABAEI HIGHWAY, INTERSECTION OF TELO ROAD (NORTHWEST SIDE), AEROSPACE COMPLEX (SEPEHR AIRPORT)engus_sam_exclusionsusgsa-s4mrtxskd
Company:addressPO Box: 16535/433, TEHRAN, TEHRAN, Iranpermidpermid-5087183916
Organization:addressShahid Babaei Highway, Iranenggb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
LegalEntity:addressTEHRAN, KILOMETER 13 OF SHAHID BABAEI HIGHWAY, INTERSECTION OF TELO ROAD (NORTHWEST SIDE), AEROSPACE COMPLEX (SEPEHR AIRPORT)engus_sam_exclusionsusgsa-s4mrtxskf
Organization:addressEntityaddr-a705cbc4270abf4d26602fdf0839476a9afb2e0dus_ofac_sdnofac-48649
LegalEntity:addressEntityaddr-d5de487b2038c3674b3a86c924f64355694ad589gb_hmt_sanctionsgb-hmt-16478
LegalEntity:aliasSKY PROPULSION ENGINEERING SERVICES COMPANYtw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
Organization:aliasSky Propulsion Engineering Research and Services Consulting Companyengus_ofac_sdnofac-48649
LegalEntity:aliasSKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANYtw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
LegalEntity:aliasASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANYtw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
LegalEntity:aliasAPESenggb_hmt_sanctionsgb-hmt-16478
Organization:aliasAseman Pishraneh Engineering Services Limited Liability Companyengus_ofac_sdnofac-48649
Organization:aliasSky Propulsion Engineering Services Companyengus_ofac_sdnofac-48649
Company:countryirpermidpermid-5087183916
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxskd
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-16478
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxskf
Organization:countryirus_ofac_sdnofac-48649
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxskc
Organization:countryirgb_fcdo_sanctionsgb-fcdo-irn0208
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtl50q
LegalEntity:createdAt2024-04-18gb_hmt_sanctionsgb-hmt-16478
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl50q
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxskd
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxskf
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxskc
Organization:emailasemanpishraneh@gmail.comgb_fcdo_sanctionsgb-fcdo-irn0208
LegalEntity:emailasemanpishraneh@gmail.comgb_hmt_sanctionsgb-hmt-16478
LegalEntity:id91780c277998008ddb03e63451c57cb684530bdfgb_hmt_sanctionsgb-hmt-16478
Organization:id65444ddea216522d0d8a7abe1697f5e9067dafc5gb_fcdo_sanctionsgb-fcdo-irn0208
Company:id2e210de84f0c58468f89cd72bab08aee99cb25b6ext_us_ofac_press_releasesofac-pr-d7479042019cbe539526f0e283bc60bfceefbc36
LegalEntity:id5c5f6c01f820c8ea3c72b7bbc2d02e8877f13559tw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
Organization:ide9dd75e1260ef3dd680490e860cbe3e644ce179dus_trade_cslofac-48649
LegalEntity:idb845e8bd55b6b4a76d3ce29cd8280850a225a827us_sam_exclusionsusgsa-s4mrtxskf
Organization:idd874d666556ec12156cab8b20494ae1b4d4e2c1dus_ofac_sdnofac-48649
LegalEntity:id86f052a4a0995160d360682b0aeaee3983a820f1us_sam_exclusionsusgsa-s4mrtxskd
LegalEntity:id2e24d0191e21ed64c7545a3d91a249c1c50b9cb7gb_hmt_sanctionsgb-hmt-16478
LegalEntity:id95d0005f74df7e3526a24f37a1562f85da330a44us_sam_exclusionsusgsa-s4mrtxskc
Organization:ida626d2c0fea75078d13eb00ad45b734fed1fc630gb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
LegalEntity:id6144f3f4162e3330d1034b962498bcd79d103fecus_sam_exclusionsusgsa-s4mrtl50q
Company:idcad3cd6e5c16d66ec556c2a440a3c5eeb87864a0permidpermid-5087183916
Organization:id9b0ff68b3a6aed53207945e82d93416fabdcac3bgb_fcdo_sanctionsgb-fcdo-irn0208
Organization:idfdbd269e9d56026b0b6b8c9fa8fb9bf17dce99cagb_fcdo_sanctionsgb-fcdo-irn0208
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
Organization:nameAPESenggb_fcdo_sanctionsgb-fcdo-irn0208
LegalEntity:nameAseman Pishraneh Engineering Services Companyenggb_hmt_sanctionsgb-hmt-16478
Organization:nameASEMAN PISHRANEH ENGINEERING SERVICES COMPANYenggb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
Organization:nameASEMAN PISHRANEH CO. LTDus_trade_cslofac-48649
Company:nameAseman Pishraneh Co. Ltdengext_us_ofac_press_releasesofac-pr-d7479042019cbe539526f0e283bc60bfceefbc36
Organization:nameAseman Pishraneh Co. Ltdengus_ofac_sdnofac-48649
Organization:nameAseman Pishraneh Engineering Services Companyenggb_fcdo_sanctionsgb-fcdo-irn0208
Company:nameAseman Pishraneh Co Ltdpermidpermid-5087183916
LegalEntity:nameASEMAN PISHRANEH CO. LTDtw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
LegalEntity:nameASEMAN PISHRANEH CO. LTDengus_sam_exclusionsusgsa-s4mrtl50q
LegalEntity:nameASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxskc
LegalEntity:nameSKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANYengus_sam_exclusionsusgsa-s4mrtxskf
LegalEntity:nameSKY PROPULSION ENGINEERING SERVICES COMPANYengus_sam_exclusionsusgsa-s4mrtxskd
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
LegalEntity:notes(also ASEMAN PISHRANEH CO. LTD)engus_sam_exclusionsusgsa-s4mrtxskf
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
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=48649us_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
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
LegalEntity:topicsexport.controltw_shtctw-shtc-daf52a8167dd864cb7039e3b5336648f8f6d1efe
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl50q
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0208
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxskc
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-eies-rxlwefqipsbwv05ahdrj-w
Organization:topicssanctionus_ofac_sdnofac-48649
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxskf
Organization:topicssanctionus_trade_cslofac-48649
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxskd
LegalEntity:uniqueEntityIdDLDWY2EAUDK4engus_sam_exclusionsusgsa-s4mrtxskd
LegalEntity:uniqueEntityIdDLENR7ADRG64engus_sam_exclusionsusgsa-s4mrtxskf
LegalEntity:uniqueEntityIdDLB3WAPWK8F9engus_sam_exclusionsusgsa-s4mrtxskc
LegalEntity:uniqueEntityIdHMSKPHZKBWA4engus_sam_exclusionsusgsa-s4mrtl50q
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