Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PEJMAN INDUSTRIAL SERVICES CORPORATION · Pejman Industrial Services · Pejman Industrial Services (PIS) · Pejman Industrial Services Corporation · Promyslova korporatsiia "Pedzhman" · | [sources] | |||
| Other name | Pejman Industrial Services Corporation · Промислова корпорація "Педжман" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 16785-195, Tehran, Iran · P.O. Box 16785-195, Tehran, Iran (Islamic Republic of) | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).
[Old reference # E.29.I.14]
Owned or controlled by, or acts on behalf of, SBIG.
Other information: Owned or controlled by, or acts on behalf of, SBIG.
Adresse : IRAN : PO Box 16785-195, Téhéran
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ch-seco-8543 · ru-wmd-39-ire-053 · ua-nsdc-27348-promislova-korporacia-pedzman · mc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50 · qa-nctc-110351-pejman-industrial-services-corporation · eu-fsf-eu-1829-84 · fr-ga-named-pejman-industrial-services · au-dfat-1163-pejman-industrial-services-corporation · ua-sfms-960 · ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f · au-dfat-7746-pejman-industrial-services-corporation · NK-E7CRP7UrmaPUm54894wRHR · tr-fcib-b592733c6f02aa366c3303044f25f6f109758dd4 · fr-ga-1887 · NK-7KizBdGDcW2U34zEZt7WqH · unsc-110351 · ca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce · gb-hmt-11154 · jp-eul-c5a1e7542a826998899089befbe05d648b78f368 · il-wmd-a90f9fc260f11c696b642cd13919e48f5d844bde · md-terr-841ce972aa880db10ac1ed6d41ed251493e35ed3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 16785-195, Tehran · P.O. Box 16785-195, Tehran, Iran · P.O. Box 16785/195, Tehran, Iran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Safety Equipment Procurement Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |