Pejman Industrial Services Corporation

Counter-sanctioned entity

Iran. Named in 17 sanctions listings.

Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).

Name Pejman Industrial Services Corporation: is owned or controlled by, or acts on behalf of, SBIG.

Owned or controlled by, or acts on behalf of, SBIG.

[Old Reference # E.29.I.14]

ペジュマーン・インダストリアル・サービシーズ・コーポレーションは、SBIGにより所有又は管理され、若しくは代理として行動している。

is owned or controlled by, or acts on behalf of, SBIG.

IRe.053. Designation: Owned or controlled by, or acts on behalf of, SBIG

Other information: Owned or controlled by, or acts on behalf of, SBIG.

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

Entité concourant au programme nucléaire ou de missiles balistiques; La Pejman Industrial Services Corporation est la propriété, se trouve sous le contrôle ou agit pour le compte du groupe missilier Shahid Bakeri Industrial Group (SBIG)

(Designation details: Date of UN designation: 9.6.2010)

Date of UN designation: 9.6.2010

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]

Sanctions and listings17

Listed
9 Jun 2010
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRe.053un.org main.un.org
Effective
15 Jun 2016
Ended
18 Oct 2018
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 254/2016
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
Programme UA-SA1644Reference 16025412200039drs.nsdc.gov.ua zakon.rada.gov.ua
Listed
9 Jun 2010
Iran
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRe.053
Reference IRe.053repet.jus.gob.ar
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entité concourant au programme nucléaire ou de missiles balistiques; La Pejman Industrial Services Corporation est la propriété, se trouve sous le contrôle ou agit pour le compte du groupe missilier Shahid Bakeri Industrial Group (SBIG)
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu main.un.org
Listed
9 Jun 2010; 24 Feb 2021
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
ms.hmb.gov.tr en.hmb.gov.tr
Listed
29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Effective
28 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze
Programme GB-IRAN-NWReference 17141Reference INU0404Reference IRe.053Last updated 1 Oct 2025gov.uk gov.uk
Effective
28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 49mof.go.jp
Listed
18 Oct 2023
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 215international.gc.ca international.gc.ca
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
Programme AU-IRANLast updated 18 Oct 2023dfat.gov.au dfat.gov.au
Listed
21 Oct 2025; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 97355Reference IRe.053seco.admin.ch seco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 09/06/2010, décision du comité des sanctions des nations unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
Pejman Industrial Services Corporation est la propriété, se trouve sous le contrôle ou agit pour le compte de SBIG.
geldefonds.gouv.mc
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1737 Committee on 9 June 2010.
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.au main.un.org
Listed
29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of UN designation: 9.6.2010
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13901.78eur-lex.europa.eu sanctionsmap.eu
Listed
9 Jun 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRe.053fic.gov.za

Connections2

Other names7

Also known as7

Promyslova korporatsiia "Pedzhman"شركة بجمان للخدمات الصناعية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Промислова корпорація "Педжман"Pejman Industrial Services (PISPEJMAN INDUSTRIAL SERVICES CORPORATIONPejman Industrial Services

Addresses11

P.O Box 16785-195, Tehran, Iran
P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)
P.O. Box 16785-195, Tehran, Iran
PO Box 16785-195, Téhéran, IRAN
16785-195, Tehran, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 16785-195 Tehran Iran (Islamic Republic of)
P.O. Box 16785-195, Tehran
Iran
P.O. Box 16785-195, Téhéran (Iran)
Tehran, P.O. Box 16785-195, Iran (Islamic Republic of)
16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Iran

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