Sepehr Energy Jahan Nama Pars Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 46350treasury.govofac.treasury.gov
Connections64
Members and officers1
- Majid A'zamiSanctionedTerrorismDebarredExport controlledLeader or official ofBorn 6 Jan 1983Iran
Owns10
All 10 markedSanctioned- Share not statedOwned or Controlled ByHong KongChina
- Star Energy International LimitedExport controlledShare not statedOwned or Controlled ByChinaHong Kong
- Xin Rui Ji Trad Co., LimitedDebarredExport controlledShare not statedOwned or Controlled ByChinaHong Kong
- Share not statedOwned or Controlled ByChinaHong Kong
- Share not statedOwned or Controlled ByHong KongChina
- Sepehr Energy Jahan Nama Pars (SEJ)TerrorismDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links53
All 53 markedSanctioned- PersonJamshid EshaghiTerrorismDebarredExport controlledRepresented by"Acting for or on behalf of"Born 7 Jul 1961Iran
- PersonMohammad Ali Riazi KolahdozmahalehDebarredExport controlledRepresented by"Acting for or on behalf of"Born 11 Jul 1965Iran
- PersonFarshad GhaziDebarredExport controlledRepresented by"Acting for or on behalf of"Born 17 Jun 1981Iran
- PersonElyas NIROOMAND TOOMAJTerrorismDebarredExport controlledRepresented by"Acting for or on behalf of"Born 31 May 1990Iran
- PersonFarbod Mohseni AhariDebarredExport controlledRepresented by"Acting for or on behalf of"Born 20 Apr 1990Iran
- PersonMohammad Khorasani NiasariExport controlledRepresented by"Acting for or on behalf of"Born 15 Mar 1973Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14011674086 | |
| ID number | 605057 | |
| Registration number | 605057 | |
| National ID no | 14011674086 | Iran |
| Business registration number | 605057 | Iran |
Other names1
Also known as1
Addresses2
Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran
TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899
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