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Canonical ID: NK-kmKreqgVsA3xYSy7L9dEBb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 16785-195 Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-196-pejman-industrial-services-corporation | ||||
LegalEntity:address | P.O. Box 16785-195, Tehran, Iran | au_dfat_sanctions | au-dfat-7746-pejman-industrial-services-corporation | ||||
LegalEntity:address | Tehran, P.O. Box 16785-195, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110351 | ||||
LegalEntity:address | P.O. Box 16785-195 Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-053a97bfa7814ce4c1114edd5d848bc117a643e8 | ||||
Organization:address | P.O Box 16785-195, Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0404 | |||
Organization:address | P.O. Box 16785-195, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-4ab9e145481e71588a7c595d053a9835499577df | ||||
LegalEntity:address | P.O. Box 16785-195, Tehran | ua_sfms_blacklist | ua-sfms-1780 | ||||
LegalEntity:address | P.O Box 16785-195, Tehran | eng | gb_hmt_sanctions | gb-hmt-17141 | |||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f | |||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f | |||
LegalEntity:address | P.O. Box 16785-195, Tehran, Iran | ch_seco_sanctions | ch-seco-97355 | ||||
Organization:address | PO Box 16785-195, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50 | |||
Organization:address | P.O. Box 16785-195, Téhéran (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8406 | |||
LegalEntity:address | P.O. Box 16785-195, Tehran, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8549-pejman-industrial-services-corporation | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f | |||
LegalEntity:addressEntity | addr-00d9751aa2867fbb2175a22060f051d4eac3403a | eng | gb_hmt_sanctions | gb-hmt-17141 | |||
LegalEntity:addressEntity | addr-b4ebc84a9fef60633632661d3cfe272a5323e1ea | au_dfat_sanctions | au-dfat-7746-pejman-industrial-services-corporation | ||||
LegalEntity:addressEntity | addr-25404cb01c1762ce43244e3e7df5d837125b5cba | un_sc_sanctions | unsc-110351 | ||||
LegalEntity:addressEntity | addr-624ffc0b078ee12885121db0bb415ced32290311 | ch_seco_sanctions | ch-seco-97355 | ||||
LegalEntity:addressEntity | addr-792b5a6ab7af8ec454825794a0711b0de3f9cf97 | au_dfat_sanctions | au-dfat-8549-pejman-industrial-services-corporation | ||||
Organization:alias | Promyslova korporatsiia "Pedzhman" | ua_nsdc_sanctions | ua-nsdc-27348-promislova-korporacia-pedzman | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-97355 | ||||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-17141 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8406 | |||
LegalEntity:country | ir | un_sc_sanctions | unsc-110351 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0404 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-b592733c6f02aa366c3303044f25f6f109758dd4 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-053a97bfa7814ce4c1114edd5d848bc117a643e8 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7746-pejman-industrial-services-corporation | ||||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97355 | ||||
LegalEntity:createdAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17141 | |||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8549-pejman-industrial-services-corporation | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-196-pejman-industrial-services-corporation | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110351 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1780 | ||||
LegalEntity:id | 10ed474286bc786af4804b3ed83f98f820ba71bb | fra | fr_tresor_gels_avoir | fr-ga-named-pejman-industrial-services | |||
LegalEntity:id | d3d231e774340d67c48a4e6501b023322abfd097 | tr_fcib | tr-fcib-b592733c6f02aa366c3303044f25f6f109758dd4 | ||||
Organization:id | 7d942ff19237578584c0fcdbeb9ca350167e36de | fra | mc_fund_freezes | mc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50 | |||
Organization:id | 0801ec7c7dc4ed55105918e7064b96a125a84a39 | il_wmd_sanctions | il-wmd-4ab9e145481e71588a7c595d053a9835499577df | ||||
Organization:id | 5c0664c74531f1e96b41c7fa0498c896a5b91969 | jpn | jp_mof_sanctions | ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f | |||
LegalEntity:id | 144d0d93308b6379d0d3442e6c8eda4d3b86feaa | ca_dfatd_sema_sanctions | ca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce | ||||
Organization:id | 58454687ce07d2838747742bd162cd1f9ef93da8 | fra | fr_tresor_gels_avoir | fr-ga-8406 | |||
LegalEntity:id | 30770b8c02fe9d4ebc5f3ffc52d7850c06d50387 | un_sc_sanctions | unsc-110351 | ||||
LegalEntity:id | 1771b3005750c5d24bf3370bae2364a5478a515e | au_dfat_sanctions | au-dfat-7746-pejman-industrial-services-corporation | ||||
LegalEntity:id | 07b00f384c5443249d23f6095c15d3194f4ce2f2 | au_dfat_sanctions | au-dfat-8549-pejman-industrial-services-corporation | ||||
LegalEntity:id | abc42d8a719f51094294f750f376ec60c421ead1 | ch_seco_sanctions | ch-seco-97355 | ||||
LegalEntity:id | 79d1800449016b38a73e704ba51be8e9bbc07212 | eng | gb_hmt_sanctions | gb-hmt-17141 | |||
Company:id | a2ffc128d5144214d3722e8452e115385710273c | eu_journal_sanctions | eu-oj-782b0ebd17f62643660b1e7849da4b7830f0227a | ||||
LegalEntity:id | 5031dc807a9e91d870f1bbb2f2ed3a8c60c328fa | ua_sfms_blacklist | ua-sfms-1780 | ||||
Organization:id | fcf4187948c9495730579641e9546bf7f7aad407 | ua_nsdc_sanctions | ua-nsdc-27348-promislova-korporacia-pedzman | ||||
Organization:id | 1baee1a6ac5b0d9011186ccfa94957ae905528dc | eng | gb_fcdo_sanctions | gb-fcdo-inu0404 | |||
LegalEntity:id | b006df98ce2ed024114a3f028399de5732471d43 | za_fic_sanctions | zafic-196-pejman-industrial-services-corporation | ||||
LegalEntity:id | 0da9d94e2a90be308254a10ed3aa91622f9186e9 | tw_shtc | tw-shtc-053a97bfa7814ce4c1114edd5d848bc117a643e8 | ||||
Organization:id | 3032950241fcfe7a9ed4df649b5326013de69149 | qa_nctc_sanctions | qa-nctc-110351-pejman-industrial-services-corporation | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17141 | |||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-97355 | ||||
LegalEntity:name | PEJMAN INDUSTRIAL SERVICES CORPORATION | ua_sfms_blacklist | ua-sfms-1780 | ||||
Organization:name | PEJMAN INDUSTRIAL SERVICES CORPORATION | eng | jp_mof_sanctions | ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f | |||
Company:name | Pejman Industrial Services Corporation | eu_journal_sanctions | eu-oj-782b0ebd17f62643660b1e7849da4b7830f0227a | ||||
LegalEntity:name | PEJMAN INDUSTRIAL SERVICES CORPORATION | tr_fcib | tr-fcib-b592733c6f02aa366c3303044f25f6f109758dd4 | ||||
Organization:name | شركة بجمان للخدمات الصناعية | ara | qa_nctc_sanctions | qa-nctc-110351-pejman-industrial-services-corporation | |||
Organization:name | PEJMAN INDUSTRIAL SERVICES CORPORATION | fra | mc_fund_freezes | mc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50 | |||
LegalEntity:name | PEJMAN INDUSTRIAL SERVICES CORPORATION | za_fic_sanctions | zafic-196-pejman-industrial-services-corporation | ||||
Organization:name | PEJMAN INDUSTRIAL SERVICES CORPORATION | il_wmd_sanctions | il-wmd-4ab9e145481e71588a7c595d053a9835499577df | ||||
LegalEntity:name | PEJMAN INDUSTRIAL SERVICES CORPORATION | au_dfat_sanctions | au-dfat-8549-pejman-industrial-services-corporation | ||||
LegalEntity:name | PEJMAN INDUSTRIAL SERVICES CORPORATION | un_sc_sanctions | unsc-110351 | ||||
LegalEntity:name | Pejman Industrial Services Corporation | ch_seco_sanctions | ch-seco-97355 | ||||
Organization:name | Pejman Industrial Services Corporation | eng | gb_fcdo_sanctions | gb-fcdo-inu0404 | |||
LegalEntity:name | Pejman Industrial Services | fra | fr_tresor_gels_avoir | fr-ga-named-pejman-industrial-services | |||
Organization:name | PEJMAN INDUSTRIAL SERVICES CORPORATION | eng | qa_nctc_sanctions | qa-nctc-110351-pejman-industrial-services-corporation | |||
LegalEntity:name | PEJMAN INDUSTRIAL SERVICES CORPORATION | tw_shtc | tw-shtc-053a97bfa7814ce4c1114edd5d848bc117a643e8 | ||||
Organization:name | Pejman Industrial Services Corporation | ua_nsdc_sanctions | ua-nsdc-27348-promislova-korporacia-pedzman | ||||
Organization:name | Промислова корпорація "Педжман" | ukr | ua_nsdc_sanctions | ua-nsdc-27348-promislova-korporacia-pedzman | |||
LegalEntity:name | Pejman Industrial Services (PIS | ca_dfatd_sema_sanctions | ca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce | ||||
LegalEntity:name | Pejman Industrial Services Corporation | eng | gb_hmt_sanctions | gb-hmt-17141 | |||
Organization:name | Pejman Industrial Services Corporation | fra | fr_tresor_gels_avoir | fr-ga-8406 | |||
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 | jpn | jp_mof_sanctions | ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f | |||
LegalEntity:name | PEJMAN INDUSTRIAL SERVICES CORPORATION | au_dfat_sanctions | au-dfat-7746-pejman-industrial-services-corporation | ||||
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。 | jpn | jp_mof_sanctions | ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f | |||
Organization:notes | Entité 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) | fra | fr_tresor_gels_avoir | fr-ga-8406 | |||
LegalEntity:notes | IRe.053. Designation: Owned or controlled by, or acts on behalf of, SBIG | au_dfat_sanctions | au-dfat-8549-pejman-industrial-services-corporation | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, SBIG. | ch_seco_sanctions | ch-seco-97355 | ||||
LegalEntity:notes | [Old Reference # E.29.I.14] | ch_seco_sanctions | ch-seco-97355 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, SBIG | eng | gb_hmt_sanctions | gb-hmt-17141 | |||
Organization:notes | Other information: Owned or controlled by, or acts on behalf of, SBIG. | il_wmd_sanctions | il-wmd-4ab9e145481e71588a7c595d053a9835499577df | ||||
Organization:notes | Owned or controlled by, or acts on behalf of, SBIG. | eng | gb_fcdo_sanctions | gb-fcdo-inu0404 | |||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14] | za_fic_sanctions | zafic-196-pejman-industrial-services-corporation | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14] | un_sc_sanctions | unsc-110351 | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG). | au_dfat_sanctions | au-dfat-7746-pejman-industrial-services-corporation | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17141 | |||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0404 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97355 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27348-promislova-korporacia-pedzman | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8406 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7746-pejman-industrial-services-corporation | ||||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8549-pejman-industrial-services-corporation | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110351 | ||||