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SEPEHR ENERGY JAHAN NAMA PARS COMPANY

Entity · Tehran · 64 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT
Address
Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, Tehran Province, 1559649899, IR
Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, Tehran Province, 1559649899, IR
Identifiers
National ID No., 14011674086, IR; Business Registration Number, 605057, IR; Organization Established Date, 21 Nov 2022; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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