SEPEHR ENERGY JAHAN NAMA PARS COMPANY

Restricted

SEPEHR ENERGY JAHAN NAMA PARS COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

SEPEHR ENERGY JAHAN NAMA PARS COMPANY is subject to Restricted. See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 3 different Addresses for SEPEHR ENERGY JAHAN NAMA PARS COMPANY:
Address 1 : Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi Central District Tehran Tehran Province 1559649899 Iran
Address 2 : Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi Central District Tehran Tehran Province Iran 1559649899
Address 3 : Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi Central District Tehran Tehran Province 1559649899 Ir
ID Details
ID NUMBER : 21 Nov 2022
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 14011674086
ID TYPE : National ID No.
ID NUMBER : 605057
ID TYPE : Business Registration Number
View Notes
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SEPEHR ENERGY JAHAN NAMA PARS COMPANY Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryNov 29, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive