Company

sepehr energy jahan nama taban

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Feb 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

Identifiers5

IdentifierNumberIssued by
ID number14012170506
ID number611812
Registration number611812
Registration number611812Iran
National ID no14012170506Iran

Other names1

Also known as1

سپهر انرژی جهان نمای تابان

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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