Sepehr Energy Jahan Nama Pars (SEJ)

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון - ישראל כ"ץ

Foreign designation date as published: 2025-02-06

Foreign designating authority (English): U.S. DEPARTMENT OF THE TREASURY

Foreign designating authority (Hebrew): משרד האוצר האמרקאי

Location of formation (Hebrew): אירן

Designation justification (Hebrew): חברת Sepehr Energy Jahan Nama Pars (SEJ) והחברות הבנות שלה מנהלות את מכירת הנפט הבלתי חוקית עבור הכוחות המזוינים של איראן (AFGS) ומסייעת במימון ארגוני הטרור המוכרזים משמרות המפכה של איראן וכוח קודס.

Sanctions and listings3

Listed
6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
19 Jun 2025
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Sepehr Energy Jahan Nama Pars (SEJ) and its subsidiaries manage illegal oil sales for Iran's armed forces (AFGS) and assists in financing the designated terrorist organizations – Iran's Islamic Revolutionary Guard Corps and Quds Force.
nbctf.mod.gov.il
Listed
6 Feb 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52827treasury.gov ofac.treasury.gov

Connections1

Owned by1

Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	14012170510
ID number	611813
Registration number	611813
Registration number	611813	Iran
National ID no	14012170510	Iran

Other names8

Also known as8

Sepehr Energy Paya Gostar JahanSepehr Energy Jahan Nama TabanSepehr Energyشركة سپهر انرژی جهان نما پارسSepehr Energy Hamta Parssepehr energy paya gostar jahanחברת ספר אנרג'י ג'האן נאמה פארסسپهر انرژی پایا گستر جهان

Addresses2

Tehran, No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649897
No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector Tehran Tehran 1559649897 Iran

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