SEPEHR ENERGY HAMTA PARS - Sanctions record
3.144.112.72
06.05.2025 08:28:39
SEPEHR ENERGY HAMTA PARS - Sanctions record

SEPEHR ENERGY HAMTA PARS

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 06.02.2025

Names (1)

Last name/Name SEPEHR ENERGY HAMTA PARS
Full name/Name SEPEHR ENERGY HAMTA PARS
Type Name

Addresses (1)

Street No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Region Tehran
Full address No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649896, Tehran, Iran

Identification documents (4)

Type National ID No.: 14012170530
Country Iran, Islamic Republic of
Type Organization Established Date: 25 Apr 2023
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Registration Number: 611814
Country Iran, Islamic Republic of

Historical data

No records
Updated: 06.05.2025. 07:16
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