Lists of sanctions
3.236.112.70
17.07.2024 17:26:11

SEPEHR ENERGY JAHAN NAMA PARS COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 29.11.2023

Names (1)

Last name/Name SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Full name/Name SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Type Name

Addresses (1)

Street Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi Central District
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Region Tehran Province
Full address Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi Central District, Tehran, 1559649899, Tehran Province, Iran

Identification documents (4)

Type Organization Established Date: 21 Nov 2022
Type National ID No.: 14011674086
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Business Registration Number: 605057
Country Iran, Islamic Republic of

Historical data

No records
Updated: 17.07.2024. 17:15
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