Statements: Sepehr Energy Hamta Pars

Canonical ID: NK-iSivv6XcvjEAFNRZWewFF6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address~ Tehran, Tehran ~ IRAN, Corporate, Iranpermidpermid-5086940264
Organization:addressNo. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, 1559649896 Tehranengus_ofac_sdnofac-52826
LegalEntity:addressNo. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector Tehran Tehran 1559649896 Irantw_shtctw-shtc-6dc2a0e6031dab85aabfedcd3efbdd9f5f623a3a
LegalEntity:addressTEHRAN, NO. 41, THIRD FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649896engus_sam_exclusionsusgsa-s4mrvns45
Organization:addressEntityaddr-592de4800f2fcb21a198398d51d8973cb0c536feengus_ofac_sdnofac-52826
Company:countryirpermidpermid-5086940264
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvns45
Organization:countryirengus_ofac_sdnofac-52826
LegalEntity:createdAt2025-02-06engus_sam_exclusionsusgsa-s4mrvns45
LegalEntity:id5665997ff1120d8e593c34c2f6de489d6f123d86engus_sam_exclusionsusgsa-s4mrvns45
Company:id69b3225bfb48836bf8feca6241a3f5f7ab6bca0dpermidpermid-5086940264
Organization:id8c791ebb96b2a9dd8a7f4e2bfd8d814127b94927engus_ofac_sdnofac-52826
Company:id7b8ae96717ec3f3005ab88f9667a2ab23cdb877dext_us_ofac_press_releasesofac-pr-5fe2844ed8c9cb0f51c10a3cc99d2a63c8bd6c9e
Organization:id157b2ff42c7bff31c674473b5345e147e124f0b6us_trade_cslofac-52826
LegalEntity:id606c64f36b99cea5c0746c7f7c59d74f7b8b2611tw_shtctw-shtc-6dc2a0e6031dab85aabfedcd3efbdd9f5f623a3a
Organization:idNumber14012170530engus_ofac_sdnofac-52826
LegalEntity:idNumber14012170530tw_shtctw-shtc-6dc2a0e6031dab85aabfedcd3efbdd9f5f623a3a
Organization:incorporationDate2023-04-25engus_ofac_sdnofac-52826
Company:jurisdictionirpermidpermid-5086940264
Company:nameSepehr Energy Hamta Parsengext_us_ofac_press_releasesofac-pr-5fe2844ed8c9cb0f51c10a3cc99d2a63c8bd6c9e
Company:nameSepehr Energy Hamta Parspermidpermid-5086940264
Organization:nameSEPEHR ENERGY HAMTA PARSus_trade_cslofac-52826
LegalEntity:nameSEPEHR ENERGY HAMTA PARStw_shtctw-shtc-6dc2a0e6031dab85aabfedcd3efbdd9f5f623a3a
Organization:nameسپهر انرژی همتا پارسaraus_ofac_sdnofac-52826
Organization:namesepehr energy hamta parsengus_ofac_sdnofac-52826
LegalEntity:nameSEPEHR ENERGY HAMTA PARSengus_sam_exclusionsusgsa-s4mrvns45
Company:permId5086940264permidpermid-5086940264
Organization:programIdUS-TERRengus_ofac_sdnofac-52826
Organization:registrationNumber611814engus_ofac_sdnofac-52826
Company:sourceUrl https://permid.org/1-5086940264permidpermid-5086940264
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0015engext_us_ofac_press_releasesofac-pr-5fe2844ed8c9cb0f51c10a3cc99d2a63c8bd6c9e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52826engus_ofac_sdnofac-52826
Company:statusActivepermidpermid-5086940264
Organization:topicssanctionengus_ofac_sdnofac-52826
LegalEntity:topicsexport.controltw_shtctw-shtc-6dc2a0e6031dab85aabfedcd3efbdd9f5f623a3a
Organization:topicssanctionus_trade_cslofac-52826
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvns45
LegalEntity:uniqueEntityIdKPNGFSQYVY33engus_sam_exclusionsusgsa-s4mrvns45
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