Lists of sanctions
3.135.192.102
03.03.2025 15:25:23

SEPEHR ENERGY JAHAN NAMA TABAN

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 JAHAN NAMA TABAN
Full name/Name SEPEHR ENERGY JAHAN NAMA TABAN
Type Name

Addresses (1)

Street No. 41, Second 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, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649914, Tehran, Iran

Identification documents (4)

Type Registration Number: 611812
Country Iran, Islamic Republic of
Type National ID No.: 14012170506
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

Historical data

No records
Updated: 03.03.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.