Statements: Pishgam (Pioneer) Energy Industries

Canonical ID: NK-iKj4mdS4fm8VGfME7uRvoc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIranjpnjp_mof_sanctionsja-mof-b78b27b4a4551c98d1e5d1bfeb4ca5a1c8955000
Organization:addressイランjpnjp_mof_sanctionsja-mof-b78b27b4a4551c98d1e5d1bfeb4ca5a1c8955000
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jp_mof_sanctionsja-mof-b78b27b4a4551c98d1e5d1bfeb4ca5a1c8955000
LegalEntity:aliasPioneer Energy Industriesun_sc_sanctionsunsc-110350
LegalEntity:aliasPioneer Energy Industriestr_fcibtr-fcib-63a5e7786fddd8aadd6944bc882c042fe82798c7
LegalEntity:aliasPioneer Energy Industriestw_shtctw-shtc-0bf5e6b763495a556c1bd16b3fe5cff05b2ac155
LegalEntity:aliasPioneer Energy Industriesch_seco_sanctionsch-seco-97309
Organization:aliasPioneer Energy Industriesframc_fund_freezesmc-freezes-f5d60c798acc375cff6c351bc70df623585c9135
Organization:aliasPioneer Energy Industriesil_wmd_sanctionsil-wmd-bc3e60c55106f65e98fbb757e7393a6c3701ba8c
Organization:aliasPioneer Energy Industriesqa_nctc_sanctionsqa-nctc-110350-pishgam-energy-industries
LegalEntity:aliasPioneer Energy Industriesenggb_hmt_sanctionsgb-hmt-17142
LegalEntity:aliasEXACT, Pioneer Energy Industriesza_fic_sanctionszafic-265-pishgam-energy-industries
LegalEntity:aliasPioneer Energy Industriesua_sfms_blacklistua-sfms-1781
Organization:countryirjp_mof_sanctionsja-mof-b78b27b4a4551c98d1e5d1bfeb4ca5a1c8955000
LegalEntity:countryirtr_fcibtr-fcib-63a5e7786fddd8aadd6944bc882c042fe82798c7
Organization:countryirfr_tresor_gels_avoirfr-ga-8390
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8550-pishgam-energy-industries
LegalEntity:createdAt2008-03-03un_sc_sanctionsunsc-110350
LegalEntity:createdAt2025-10-01gb_hmt_sanctionsgb-hmt-17142
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1781
LegalEntity:createdAt2008-03-03za_fic_sanctionszafic-265-pishgam-energy-industries
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97309
LegalEntity:idab37a78ac6f02ec5d106ee327ac9a0d798a47889ch_seco_sanctionsch-seco-97309
LegalEntity:id46281f1750686e154c558a961a2c33003d9e7679un_sc_sanctionsunsc-110350
LegalEntity:id7f6af570703d0a5ec428059d6f47d7e11be7a73aau_dfat_sanctionsau-dfat-8550-pishgam-energy-industries
LegalEntity:id808c85380e97270f4d4cbbd4da19e2893265538atw_shtctw-shtc-0bf5e6b763495a556c1bd16b3fe5cff05b2ac155
LegalEntity:idf3f7486b9cb1aa0295ca381cbfd5c034b746827ftr_fcibtr-fcib-63a5e7786fddd8aadd6944bc882c042fe82798c7
Organization:idb82df856edc07bda2f927c57bfbcfb9eb11c1229qa_nctc_sanctionsqa-nctc-110350-pishgam-energy-industries
Organization:id57a858332541cb348c68b1634bf02a7b5ab6d010il_wmd_sanctionsil-wmd-bc3e60c55106f65e98fbb757e7393a6c3701ba8c
Organization:id5985dd5e6221ea0ffa45f0a101d7e724ae3020ddgb_fcdo_sanctionsgb-fcdo-inu0405
LegalEntity:idcac0083ad3bfcd4cc55e300666cfc5c3b227483fua_sfms_blacklistua-sfms-1781
LegalEntity:id1b990cbf58171d9aabef7d36a5e352b2dc5d7ebcza_fic_sanctionszafic-265-pishgam-energy-industries
Organization:id377a2e7054c303af6693aad377efada035a46633gb_fcdo_sanctionsgb-fcdo-inu0405
Organization:id67d9e9598ad46d41f23073fafb680af626df82b6gb_fcdo_sanctionsgb-fcdo-inu0405
Organization:id461deae1873642e87c2731be9ca195fa9de35854jp_mof_sanctionsja-mof-b78b27b4a4551c98d1e5d1bfeb4ca5a1c8955000
Company:id03e32f60930a414c967cce739a0b31a91ef004a4eu_journal_sanctionseu-oj-a74ef7f9f695be91649e5a5a529d7a96d74a4753
Company:id5d6df71acd61a1e65b68a527e419c922f92895c7eu_journal_sanctionseu-oj-a74ef7f9f695be91649e5a5a529d7a96d74a4753
LegalEntity:idbb898084e4d7ffbf8c50c4d3167b199368030e37gb_hmt_sanctionsgb-hmt-17142
LegalEntity:idd82afdaba1ed60b9632b26d5059ba1080886138egb_hmt_sanctionsgb-hmt-17142
Organization:idbb8cc428f45be13278fba54230173b4286dfca6afr_tresor_gels_avoirfr-ga-8390
Organization:iddc17c56c26038bd25693d9233882b4a0abd3fd73mc_fund_freezesmc-freezes-f5d60c798acc375cff6c351bc70df623585c9135
LegalEntity:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-17142
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-97309
LegalEntity:namePISHGAM ENERGY INDUSTRIESza_fic_sanctionszafic-265-pishgam-energy-industries
LegalEntity:namePISHGAM ENERGY INDUSTRIEStr_fcibtr-fcib-63a5e7786fddd8aadd6944bc882c042fe82798c7
Organization:namePISHGAM ENERGY INDUSTRIESil_wmd_sanctionsil-wmd-bc3e60c55106f65e98fbb757e7393a6c3701ba8c
LegalEntity:namePISHGAM ENERGY INDUSTRIESua_sfms_blacklistua-sfms-1781
Organization:namePISHGAM ENERGY INDUSTRIESengjp_mof_sanctionsja-mof-b78b27b4a4551c98d1e5d1bfeb4ca5a1c8955000
Organization:nameピーシュガーム・エナジー・インダストリーズjpnjp_mof_sanctionsja-mof-b78b27b4a4551c98d1e5d1bfeb4ca5a1c8955000
Organization:namePishgam (Pioneer) Energy Industriesfrafr_tresor_gels_avoirfr-ga-8390
LegalEntity:namePISHGAM ENERGY INDUSTRIESun_sc_sanctionsunsc-110350
LegalEntity:namePISHGAM ENERGY INDUSTRIESau_dfat_sanctionsau-dfat-8550-pishgam-energy-industries
LegalEntity:namePishgam Energy Industriesch_seco_sanctionsch-seco-97309
LegalEntity:namePishgam (Pioneer) Energy Industriesenggb_hmt_sanctionsgb-hmt-17142
Company:namePishgam (Pioneer) Energy Industrieseu_journal_sanctionseu-oj-a74ef7f9f695be91649e5a5a529d7a96d74a4753
Organization:namePishgam (Pioneer) Energy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0405
Organization:namePioneer Energy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0405
Organization:nameصناعات بشغم (الرائدة) للطاقةaraqa_nctc_sanctionsqa-nctc-110350-pishgam-energy-industries
Organization:namePISHGAM ENERGY INDUSTRIESengqa_nctc_sanctionsqa-nctc-110350-pishgam-energy-industries
LegalEntity:namePISHGAM ENERGY INDUSTRIEStw_shtctw-shtc-0bf5e6b763495a556c1bd16b3fe5cff05b2ac155
Organization:namePISHGAM ENERGY INDUSTRIESframc_fund_freezesmc-freezes-f5d60c798acc375cff6c351bc70df623585c9135
Organization:notesイスファハン（Esfahan）のウラン転換施設（Uranium Conversion Facility （UCF））の建設に参加。jpnjp_mof_sanctionsja-mof-b78b27b4a4551c98d1e5d1bfeb4ca5a1c8955000
Organization:notesOther information: Participated in the construction of the Uranium Conversion Facility at Esfahan.il_wmd_sanctionsil-wmd-bc3e60c55106f65e98fbb757e7393a6c3701ba8c
Organization:notesParticipated in construction of the Uranium Conversion Facility at Esfahan.enggb_fcdo_sanctionsgb-fcdo-inu0405
LegalEntity:notes[Old Reference # E.03.III.10]ch_seco_sanctionsch-seco-97309
LegalEntity:notesİsfahan'daki Uranyum Dönüştürme Tesisinin inşasına katılmıştır. [Eski Referans No. E.03.III.10]tr_fcibtr-fcib-63a5e7786fddd8aadd6944bc882c042fe82798c7
LegalEntity:notesParticipated in construction of the Uranium Conversion Facility at Esfahan.enggb_hmt_sanctionsgb-hmt-17142
LegalEntity:notesParticipated in the construction of the Uranium Conversion Facility at Esfahan.ch_seco_sanctionsch-seco-97309
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; a participé à la construction de l’usine de conversion de l’uranium à Ispahanfrafr_tresor_gels_avoirfr-ga-8390
LegalEntity:notesIRe.054. Designation: Participated in the construction of the Uranium Conversion Facility at Esfahan.au_dfat_sanctionsau-dfat-8550-pishgam-energy-industries
LegalEntity:notesParticipated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10]un_sc_sanctionsunsc-110350
LegalEntity:notesParticipated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10]za_fic_sanctionszafic-265-pishgam-energy-industries
Company:noteshas participated in construction of the Uranium Conversion Facility at Esfahan.eu_journal_sanctionseu-oj-a74ef7f9f695be91649e5a5a529d7a96d74a4753
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110350
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17142
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8390
Company:programIdEU-IRNeu_journal_sanctionseu-oj-a74ef7f9f695be91649e5a5a529d7a96d74a4753
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8390
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0405
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97309
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8550-pishgam-energy-industries
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8390fr_tresor_gels_avoirfr-ga-8390
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-a74ef7f9f695be91649e5a5a529d7a96d74a4753
Organization:topicssanctionjp_mof_sanctionsja-mof-b78b27b4a4551c98d1e5d1bfeb4ca5a1c8955000
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1781
Organization:topicssanctionil_wmd_sanctionsil-wmd-bc3e60c55106f65e98fbb757e7393a6c3701ba8c
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110350-pishgam-energy-industries
Organization:topicssanctionmc_fund_freezesmc-freezes-f5d60c798acc375cff6c351bc70df623585c9135
LegalEntity:topicssanction.countertr_fcibtr-fcib-63a5e7786fddd8aadd6944bc882c042fe82798c7
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8550-pishgam-energy-industries
LegalEntity:topicssanctionun_sc_sanctionsunsc-110350
LegalEntity:topicssanctionza_fic_sanctionszafic-265-pishgam-energy-industries
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97309
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-17142
LegalEntity:topicsexport.controltw_shtctw-shtc-0bf5e6b763495a556c1bd16b3fe5cff05b2ac155
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8390
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0405
Company:topicssanctioneu_journal_sanctionseu-oj-a74ef7f9f695be91649e5a5a529d7a96d74a4753
LegalEntity:weakAliasPioneer Energy Industriesau_dfat_sanctionsau-dfat-8550-pishgam-energy-industries
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