Statements: Pejman Industrial Services Corporation

Canonical ID: NK-kmKreqgVsA3xYSy7L9dEBb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O Box 16785-195, Tehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0404
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Organization:addressP.O. Box 16785-195, Téhéran (Iran)frafr_tresor_gels_avoirfr-ga-8406
Organization:addressPO Box 16785-195, Téhéran, IRANframc_fund_freezesmc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50
LegalEntity:addressP.O. Box 16785-195, Tehranua_sfms_blacklistua-sfms-1780
LegalEntity:addressTehran, P.O. Box 16785-195, Iran (Islamic Republic of)un_sc_sanctionsunsc-110351
LegalEntity:addressP.O. Box 16785-195, Tehran, Iranch_seco_sanctionsch-seco-97355
Organization:addressIranjpnjp_mof_sanctionsja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f
LegalEntity:addressP.O Box 16785-195, Tehranenggb_hmt_sanctionsgb-hmt-17141
LegalEntity:addressP.O. Box 16785-195 Tehran Iran (Islamic Republic of)za_fic_sanctionszafic-196-pejman-industrial-services-corporation
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Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f
Organization:aliasPromyslova korporatsiia "Pedzhman"ua_nsdc_sanctionsua-nsdc-27348-promislova-korporacia-pedzman
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LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17141
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1780
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-196-pejman-industrial-services-corporation
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97355
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110351
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7746-pejman-industrial-services-corporation
Organization:id5c0664c74531f1e96b41c7fa0498c896a5b91969jpnjp_mof_sanctionsja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f
LegalEntity:id30770b8c02fe9d4ebc5f3ffc52d7850c06d50387un_sc_sanctionsunsc-110351
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Organization:idf3ca7ac58c116a522d100d1dd113e24f9bf3f55fenggb_fcdo_sanctionsgb-fcdo-inu0404
Organization:idfcf4187948c9495730579641e9546bf7f7aad407ua_nsdc_sanctionsua-nsdc-27348-promislova-korporacia-pedzman
LegalEntity:idd3d231e774340d67c48a4e6501b023322abfd097tr_fcibtr-fcib-b592733c6f02aa366c3303044f25f6f109758dd4
Organization:id7d942ff19237578584c0fcdbeb9ca350167e36deframc_fund_freezesmc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50
Organization:idb7b0a824274f23fa8bd991b59f683d10468d0db9il_wmd_sanctionsil-wmd-a90f9fc260f11c696b642cd13919e48f5d844bde
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Organization:id3032950241fcfe7a9ed4df649b5326013de69149qa_nctc_sanctionsqa-nctc-110351-pejman-industrial-services-corporation
Organization:id58454687ce07d2838747742bd162cd1f9ef93da8frafr_tresor_gels_avoirfr-ga-8406
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LegalEntity:id299f54f8f800934b320c8d8202e0767a9d9284acch_seco_sanctionsch-seco-97355
LegalEntity:id10ed474286bc786af4804b3ed83f98f820ba71bbfrafr_tresor_gels_avoirfr-ga-named-pejman-industrial-services
LegalEntity:id79d1800449016b38a73e704ba51be8e9bbc07212enggb_hmt_sanctionsgb-hmt-17141
LegalEntity:idb006df98ce2ed024114a3f028399de5732471d43za_fic_sanctionszafic-196-pejman-industrial-services-corporation
LegalEntity:id1485e64165db533566592660b40c399955f7f6f6tw_shtctw-shtc-26134d542f45c41c679de03cd5cb7e988a62eacb
Company:ida2ffc128d5144214d3722e8452e115385710273ceu_journal_sanctionseu-oj-782b0ebd17f62643660b1e7849da4b7830f0227a
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17141
LegalEntity:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97355
LegalEntity:namePEJMAN INDUSTRIAL SERVICES CORPORATIONtr_fcibtr-fcib-b592733c6f02aa366c3303044f25f6f109758dd4
LegalEntity:namePEJMAN INDUSTRIAL SERVICES CORPORATIONau_dfat_sanctionsau-dfat-7746-pejman-industrial-services-corporation
LegalEntity:namePejman Industrial Servicesfrafr_tresor_gels_avoirfr-ga-named-pejman-industrial-services
Organization:namePejman Industrial Services Corporationua_nsdc_sanctionsua-nsdc-27348-promislova-korporacia-pedzman
LegalEntity:namePEJMAN INDUSTRIAL SERVICES CORPORATIONtw_shtctw-shtc-26134d542f45c41c679de03cd5cb7e988a62eacb
Organization:nameشركة بجمان للخدمات الصناعيةaraqa_nctc_sanctionsqa-nctc-110351-pejman-industrial-services-corporation
Organization:namePEJMAN INDUSTRIAL SERVICES CORPORATIONengqa_nctc_sanctionsqa-nctc-110351-pejman-industrial-services-corporation
LegalEntity:namePejman Industrial Services (PISca_dfatd_sema_sanctionsca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce
LegalEntity:namePEJMAN INDUSTRIAL SERVICES CORPORATIONza_fic_sanctionszafic-196-pejman-industrial-services-corporation
LegalEntity:namePejman Industrial Services Corporationenggb_hmt_sanctionsgb-hmt-17141
Organization:namePEJMAN INDUSTRIAL SERVICES CORPORATIONframc_fund_freezesmc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50
Organization:namePejman Industrial Services Corporationenggb_fcdo_sanctionsgb-fcdo-inu0404
Organization:namePEJMAN INDUSTRIAL SERVICES CORPORATIONengjp_mof_sanctionsja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f
Organization:nameペジュマーン・インダストリアル・サービシーズ・コーポレーションjpnjp_mof_sanctionsja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f
LegalEntity:namePEJMAN INDUSTRIAL SERVICES CORPORATIONua_sfms_blacklistua-sfms-1780
LegalEntity:namePejman Industrial Services Corporationch_seco_sanctionsch-seco-97355
Organization:namePEJMAN INDUSTRIAL SERVICES CORPORATIONil_wmd_sanctionsil-wmd-a90f9fc260f11c696b642cd13919e48f5d844bde
Organization:nameПромислова корпорація "Педжман"ukrua_nsdc_sanctionsua-nsdc-27348-promislova-korporacia-pedzman
LegalEntity:namePEJMAN INDUSTRIAL SERVICES CORPORATIONun_sc_sanctionsunsc-110351
Company:namePejman Industrial Services Corporationeu_journal_sanctionseu-oj-782b0ebd17f62643660b1e7849da4b7830f0227a
Organization:namePejman Industrial Services Corporationfrafr_tresor_gels_avoirfr-ga-8406
LegalEntity:notesOwned or controlled by, or acts on behalf of, SBIG.ch_seco_sanctionsch-seco-97355
LegalEntity:notesOwned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]un_sc_sanctionsunsc-110351
Organization:notesOther information: Owned or controlled by, or acts on behalf of, SBIG.il_wmd_sanctionsil-wmd-a90f9fc260f11c696b642cd13919e48f5d844bde
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).au_dfat_sanctionsau-dfat-7746-pejman-industrial-services-corporation
LegalEntity:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97355
LegalEntity:notes[Old Reference # E.29.I.14]ch_seco_sanctionsch-seco-97355
LegalEntity:notesOwned or controlled by, or acts on behalf of, SBIGenggb_hmt_sanctionsgb-hmt-17141
Organization:notesペジュマーン・インダストリアル・サービシーズ・コーポレーションは、SBIGにより所有又は管理され、若しくは代理として行動している。jpnjp_mof_sanctionsja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f
Organization:notesOwned or controlled by, or acts on behalf of, SBIG.enggb_fcdo_sanctionsgb-fcdo-inu0404
LegalEntity:notesOwned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]za_fic_sanctionszafic-196-pejman-industrial-services-corporation
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; La Pejman Industrial Services Corporation est la propriété, se trouve sous le contrôle ou agit pour le compte du groupe missilier Shahid Bakeri Industrial Group (SBIG)frafr_tresor_gels_avoirfr-ga-8406
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0404
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17141
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8406
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8406
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97355
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7746-pejman-industrial-services-corporation
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27348-promislova-korporacia-pedzman
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110351
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-782b0ebd17f62643660b1e7849da4b7830f0227a
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8406frafr_tresor_gels_avoirfr-ga-8406
Organization:topicssanctionil_wmd_sanctionsil-wmd-a90f9fc260f11c696b642cd13919e48f5d844bde
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97355
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce
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