Pejman Industrial Services Corporation

Restricted

Pejman Industrial Services Corporation is subject to Restricted. See the individual lists below.

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Aliases

ペジュマーン・インダストリアル・サービシーズ・コーポレーション
ПРОМЫШЛЕННАЯ КОРПОРАЦИЯ «ПЕДЖМАН»

Country

Iran

Addresses

Address 1 : P.O. Box 16785-195, Tehran, Iran

Address 2 : P.O. Box 16785-195 Tehran Iran Iran (Islamic Republic of)

Address 3 : Iran

Address 4 : P.O., Box, 16785-195, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 5 : P.O. Box 16785-195, Tehran, Iran

Address 6 : P.O.Box, 16785-195, Tehran, Iran

Address 7 : Islamic Republic of Iran

Address 8 : P.O. Box 16785-195, Tehran, Иран (Исламская Республика)

Address 9 : P.O.Box 16785-195 Tehran , Iran

ID Details

ID NUMBER : 1887

ID TYPE : IdFrance

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Pejman Industrial Services Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 6, 2010	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 9, 2010	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 22, 2012	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2010	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Sep 6, 2010	inactive
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 23, 2012	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive