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sepehr energy jahan nama taban

Sanctioned entity

sepehr energy jahan nama taban is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SEPEHR ENERGY JAHAN NAMA TABAN · sepehr energy jahan nama taban · سپهر انرژی جهان نمای تابان				[sources]
Incorporation date	2023-04-25				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14012170506`				[sources]
Registration number	`611812`				[sources]
Status	not available				[sources]
Address	No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, 1559649914 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-06	Last processed	2025-02-21	First seen	2025-02-06

Relationships

Address
Full address	Country
No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, 1559649914 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,852

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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