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Sepehr Energy Jahan Nama Pars Company

Debarred entity · Export controlled · Sanctioned entity

Sepehr Energy Jahan Nama Pars Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sepehr Energy Jahan Nama Pars · Sepehr Energy Jahan Nama Pars Co · Sepehr Energy Jahan Nama Pars Company · Сепехр Енерджі Джахан Нама Парс Компані · شرکت سپهر انرژی جهان نمای پارس				[sources]
Alias	Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani				[sources]
Incorporation date	2022-11-21				[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 Tehran Tehran Province 1559649899 Iran · Iran · TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899 · Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899 · Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran)				[sources]
Source link	home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · 5 more...				[sources]
Last change	2026-04-16	Last processed	2026-05-20	First seen	2023-11-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2026-03-14	2036-03-14

Address
Full address	Country
Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899	Iran

Agents
Agent	Role	Start date	End date
Elyas Niroomand Toomaj Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Sepehr Energy Hamta Pars Export controlled · Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date

Documents
Document	Date

Linked from
Subject	Role	Start date	End date

Show more (44)

Linked to
Object	Role	Start date	End date

Data sources

US SAM Procurement Exclusions106,658

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,930

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List10,001

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List37,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,214

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

US OFAC Press Releases9,089

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c · ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac · ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f · NK-VLWGBKwHvbbWz3iPJQD7CW · usgsa-s4mrrh1pf · ua-nsdc-36272-sepehr-enerdzi-dzahan-nama-pars-kompani · usgsa-a9da5177ee129bc097bea1c495607b3ecf82273c · ofac-46350 · ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22 · permid-5086905689

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Using the API

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Factsheet Relationships Data sources

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Treasury Targets Network Facilitating Shipments Valued in Hundreds of Millions for Iranian Military	2024-04-04
Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities	2025-05-13
Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military	2025-02-06
Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military	2025-11-20
Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme	2025-06-06
Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military	2024-04-25
Treasury Targets Large Iranian Military Financial Facilitation Networks	2023-11-29

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