sepehr energy jahan nama taban
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 52825treasury.govofac.treasury.gov
Connections1
Owned by1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14012170506 | |
| ID number | 611812 | |
| Registration number | 611812 | |
| Registration number | 611812 | Iran |
| National ID no | 14012170506 | Iran |
Other names1
Also known as1
Addresses2
TEHRAN, NO. 41, SECOND FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649914
No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector Tehran Tehran 1559649914 Iran
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