Removed: PEJMAN INDUSTRIAL SERVICES CORPORATIONHistorical record: last active at 19.10.2023 16:15
List
Historical record: last active at 19.10.2023 16:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 10.06.2010 |
| Remark | Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14] |
Names (2)
| Last name/Name | PEJMAN INDUSTRIAL SERVICES CORPORATION |
|---|---|
| Full name/Name | PEJMAN INDUSTRIAL SERVICES CORPORATION |
| Type | Primary name |
| Last name/Name | PEJMAN INDUSTRIAL SERVICES CORPORATION |
|---|---|
| Full name/Name | PEJMAN INDUSTRIAL SERVICES CORPORATION |
| Type | Prime alias |
Addresses (2)
| Country | Iran, Islamic Republic of |
|---|
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | P.O.Box 16785-195 Tehran Islamic Republic of Iran |
Identification documents (3)
| Type | Entity Parent Company: Shahid Bagheri Industrial Group (SBIG) |
|---|
| Type | Further Identifiying Information: Owned or controlled by, or acts on behalf of, SBIG.[Old Reference # E.29.I.14] |
|---|
| Type | Parent Company: SBIG |
|---|
Historical data
No records
Updated: 20.10.2025. 15:15
Sanctions list data updated: 06.07.2023. 14:15
Sanctions list data updated: 06.07.2023. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.