Statements: Pejman Industrial Services Corporation

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

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Organization:addressP.O. Box 16785-195, Téhéran (Iran)frafr_tresor_gels_avoirfr-ga-8406
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Organization:aliasPromyslova korporatsiia "Pedzhman"ua_nsdc_sanctionsua-nsdc-27348-promislova-korporacia-pedzman
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Organization:idfcf4187948c9495730579641e9546bf7f7aad407ua_nsdc_sanctionsua-nsdc-27348-promislova-korporacia-pedzman
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LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17141
Organization:namePejman Industrial Services Corporationfrafr_tresor_gels_avoirfr-ga-8406
Organization:nameПромислова корпорація "Педжман"ukrua_nsdc_sanctionsua-nsdc-27348-promislova-korporacia-pedzman
Organization:namePejman Industrial Services Corporationua_nsdc_sanctionsua-nsdc-27348-promislova-korporacia-pedzman
LegalEntity:namePEJMAN INDUSTRIAL SERVICES CORPORATIONtr_fcibtr-fcib-b592733c6f02aa366c3303044f25f6f109758dd4
LegalEntity:namePEJMAN INDUSTRIAL SERVICES CORPORATIONza_fic_sanctionszafic-196-pejman-industrial-services-corporation
LegalEntity:namePEJMAN INDUSTRIAL SERVICES CORPORATION alias:tw_shtctw-shtc-26134d542f45c41c679de03cd5cb7e988a62eacb
Organization:namePEJMAN INDUSTRIAL SERVICES CORPORATIONframc_fund_freezesmc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50
Organization:namePEJMAN INDUSTRIAL SERVICES CORPORATIONil_wmd_sanctionsil-wmd-a90f9fc260f11c696b642cd13919e48f5d844bde
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
Organization:namePEJMAN INDUSTRIAL SERVICES CORPORATIONengjp_mof_sanctionsja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f
LegalEntity:namePejman Industrial Services (PISca_dfatd_sema_sanctionsca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce
LegalEntity:namePejman Industrial Servicesfrafr_tresor_gels_avoirfr-ga-named-pejman-industrial-services
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LegalEntity:namePEJMAN INDUSTRIAL SERVICES CORPORATIONun_sc_sanctionsunsc-110351
LegalEntity:namePejman Industrial Services Corporationenggb_hmt_sanctionsgb-hmt-17141
LegalEntity:namePEJMAN INDUSTRIAL SERVICES CORPORATIONua_sfms_blacklistua-sfms-1780
Company:namePejman Industrial Services Corporationeu_journal_sanctionseu-oj-782b0ebd17f62643660b1e7849da4b7830f0227a
Organization:namePejman Industrial Services Corporationenggb_fcdo_sanctionsgb-fcdo-inu0404
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
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:notesOther information: Owned or controlled by, or acts on behalf of, SBIG.il_wmd_sanctionsil-wmd-a90f9fc260f11c696b642cd13919e48f5d844bde
LegalEntity:notesOwned or controlled by, or acts on behalf of, SBIGenggb_hmt_sanctionsgb-hmt-17141
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:notesOwned or controlled by, or acts on behalf of, SBIG.enggb_fcdo_sanctionsgb-fcdo-inu0404
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Owned by Shahid Bagheri Industrial Group (SBIG).au_dfat_sanctionsau-dfat-7746-pejman-industrial-services-corporation
LegalEntity:notesOwned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]un_sc_sanctionsunsc-110351
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Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27348-promislova-korporacia-pedzman
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8406
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Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0404
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8406frafr_tresor_gels_avoirfr-ga-8406
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-782b0ebd17f62643660b1e7849da4b7830f0227a
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