Statements: Pejman Industrial Services Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 16785-195, Tehran, Iranau_dfat_sanctionsau-dfat-7746-pejman-industrial-services-corporation
LegalEntity:addressP.O. Box 16785-195, Tehran, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8549-pejman-industrial-services-corporation
LegalEntity:addressEntityaddr-b4ebc84a9fef60633632661d3cfe272a5323e1eaau_dfat_sanctionsau-dfat-7746-pejman-industrial-services-corporation
LegalEntity:addressEntityaddr-792b5a6ab7af8ec454825794a0711b0de3f9cf97au_dfat_sanctionsau-dfat-8549-pejman-industrial-services-corporation
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8549-pejman-industrial-services-corporation
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7746-pejman-industrial-services-corporation
LegalEntity:id07b00f384c5443249d23f6095c15d3194f4ce2f2au_dfat_sanctionsau-dfat-8549-pejman-industrial-services-corporation
LegalEntity:id1771b3005750c5d24bf3370bae2364a5478a515eau_dfat_sanctionsau-dfat-7746-pejman-industrial-services-corporation
LegalEntity:namePEJMAN INDUSTRIAL SERVICES CORPORATIONau_dfat_sanctionsau-dfat-8549-pejman-industrial-services-corporation
LegalEntity:namePEJMAN INDUSTRIAL SERVICES CORPORATIONau_dfat_sanctionsau-dfat-7746-pejman-industrial-services-corporation
LegalEntity:notesIRe.053. Designation: Owned or controlled by, or acts on behalf of, SBIGau_dfat_sanctionsau-dfat-8549-pejman-industrial-services-corporation
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:programIdUN-SC1737au_dfat_sanctionsau-dfat-8549-pejman-industrial-services-corporation
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7746-pejman-industrial-services-corporation
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7746-pejman-industrial-services-corporation
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8549-pejman-industrial-services-corporation
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