Lists of sanctions
3.147.67.245
30.04.2025 23:28:41

Removed: PEJMAN INDUSTRIAL SERVICES CORPORATIONHistorical record: last active at 19.10.2023 19:15

List

Historical record: last active at 19.10.2023 19:15

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 (1)

Last name/Name PEJMAN INDUSTRIAL SERVICES CORPORATION
Full name/Name PEJMAN INDUSTRIAL SERVICES CORPORATION
Type Primary name

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (1)

Type Entity Parent Company: Shahid Bagheri Industrial Group (SBIG)

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name PEJMAN INDUSTRIAL SERVICES CORPORATION
Full name/Name PEJMAN INDUSTRIAL SERVICES CORPORATION
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address P.O.Box 16785-195 Tehran Islamic Republic of Iran

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Owned or controlled by, or acts on behalf of, SBIG.[Old Reference # E.29.I.14]
Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: SBIG
Updated: 30.04.2025. 22:15
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