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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sepehr Energy Jahan Nama Pars Co · Sepehr Energy Jahan Nama Pars Company · شرکت سپهر انرژی جهان نمای پارس | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14011674086 | [sources] | |||
| PermID | 5086905689 | [sources] | |||
| Registration number | 605057 | [sources] | |||
| Unique Entity ID | QE3JYT5GJP95 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, 1559649899 Tehran · Iran · TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, 1559649899 Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ELIAS NIRUMANDTUMAJ Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Jamshid Eshaghi Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Ali Riazi Kolahdozmahaleh Sanctioned entity | Acting for or on behalf of | - | - | |
| Farbod Mohseni Ahari Sanctioned entity | Acting for or on behalf of | - | - | |
| Farshad Ghazi Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Khorasani Niasari Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| sepehr energy jahan nama taban Sanctioned entity | - | - | - | |
| Xin Rui Ji Trad Co., Limited Sanctioned entity | - | - | - | |
| Star Energy International Limited Sanctioned entity | - | - | - | |
| sepehr energy paya gostar jahan Terrorism · Sanctioned entity | - | - | - | |
| Sepehr Energy Hamta Pars Sanctioned entity | - | - | - | |
| Milen Trading Co., Limited Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Majid A'zami Terrorism · Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Forsal Chartering Corporation Sanctioned entity | Providing support to | - | - | |
| Umbra Navi Shipmanagement Corp Sanctioned entity | Providing support to | - | - | |
| SAONE SHIPPING CORPORATION Sanctioned entity | Providing support to | - | - | |
| HK Sihang Haochen Trading Limited Sanctioned entity | Providing support to | - | - | |
| Nanhai Limited Sanctioned entity | Providing support to | - | - | |
| CHOUDHARY, Sandeep Singh Sanctioned entity | Providing support to | - | - | |
| A Three Energy FZE Sanctioned entity | Providing support to | - | - | |
| Continental Sinoil Group Limited Sanctioned entity | Providing support to | - | - | |
| ONDEN GENERAL TRADING FZE Sanctioned entity | Providing support to | - | - | |
| JEP PETROCHEMICAL TRADING L.L.C Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Sanctioned entity | Providing support to | - | - | |