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:addressTehran, No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649896engus_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-da1cc01a35b434b09c895064b3c61efda1ff8f45us_ofac_sdnofac-52826
Company:countryirpermidpermid-5086940264
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvns45
Organization:countryirus_ofac_sdnofac-52826
LegalEntity:createdAt2025-02-06us_sam_exclusionsusgsa-s4mrvns45
Company:idc090a858ffcc0c51ea80a93bed8de39fd41f5ca3ext_us_ofac_press_releasesofac-pr-5fe2844ed8c9cb0f51c10a3cc99d2a63c8bd6c9e
Organization:id446d73dd7a79dda60cf05ead3c2b4c779599db63us_ofac_sdnofac-52826
Company:id69b3225bfb48836bf8feca6241a3f5f7ab6bca0dpermidpermid-5086940264
Organization:id38171fadf35113f603f57daaf45f8f807972d0aaus_trade_cslofac-52826
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Organization:idNumber14012170530engus_ofac_sdnofac-52826
LegalEntity:idNumber14012170530tw_shtctw-shtc-6dc2a0e6031dab85aabfedcd3efbdd9f5f623a3a
Organization:incorporationDate2023-04-25us_ofac_sdnofac-52826
Company:jurisdictionirpermidpermid-5086940264
Company:nameSepehr Energy Hamta Parspermidpermid-5086940264
Company:nameSepehr Energy Hamta Parsengext_us_ofac_press_releasesofac-pr-5fe2844ed8c9cb0f51c10a3cc99d2a63c8bd6c9e
LegalEntity:nameSEPEHR ENERGY HAMTA PARSengus_sam_exclusionsusgsa-s4mrvns45
Organization:nameSEPEHR ENERGY HAMTA PARSus_trade_cslofac-52826
Organization:namesepehr energy hamta parsengus_ofac_sdnofac-52826
LegalEntity:nameSEPEHR ENERGY HAMTA PARStw_shtctw-shtc-6dc2a0e6031dab85aabfedcd3efbdd9f5f623a3a
Organization:nameسپهر انرژی همتا پارسaraus_ofac_sdnofac-52826
Company:permId5086940264permidpermid-5086940264
Organization:programIdUS-TERRengus_ofac_sdnofac-52826
Organization:registrationNumber611814engus_ofac_sdnofac-52826
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0015ext_us_ofac_press_releasesofac-pr-5fe2844ed8c9cb0f51c10a3cc99d2a63c8bd6c9e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52826us_ofac_sdnofac-52826
Company:sourceUrl https://permid.org/1-5086940264permidpermid-5086940264
Company:statusActivepermidpermid-5086940264
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvns45
LegalEntity:topicsexport.controltw_shtctw-shtc-6dc2a0e6031dab85aabfedcd3efbdd9f5f623a3a
Organization:topicssanctionus_ofac_sdnofac-52826
Organization:topicssanctionus_trade_cslofac-52826
LegalEntity:uniqueEntityIdKPNGFSQYVY33engus_sam_exclusionsusgsa-s4mrvns45
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