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Pejman Industrial Services Corporation

Sanctioned entity · Counter-sanctioned entity

Pejman Industrial Services Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PEJMAN INDUSTRIAL SERVICES CORPORATION · Pejman Industrial Services · Pejman Industrial Services (PIS) · Pejman Industrial Services Corporation · Promyslova korporatsiia "Pedzhman" · 1 more...				[sources]
Other name	Pejman Industrial Services Corporation · Промислова корпорація "Педжман"				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)				[sources]
Last change	2024-11-05	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).

— Australian Sanctions Consolidated List, 2023-10-20

Owned or controlled by, or acts on behalf of, SBIG.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.29.I.14]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Other information: Owned or controlled by, or acts on behalf of, SBIG.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Adresse : IRAN : PO Box 16785-195, Téhéran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box 16785-195, Tehran · P.O. Box 16785-195, Tehran, Iran · P.O. Box 16785/195, Tehran, Iran	Iran

Linked from
Subject	Role	Start date	End date
Safety Equipment Procurement Company	-	-	-

Linked to
Object	Role	Start date	End date
Shahid Bakeri Industrial Group	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Isreali Ministry of Finance	-	2018-03-12	-
Ministry of Economy, Trade and Industry	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: ch-seco-8543 · jp-eul-c5a1e7542a826998899089befbe05d648b78f368 · md-terr-841ce972aa880db10ac1ed6d41ed251493e35ed3 · fr-ga-named-pejman-industrial-services · gb-hmt-11154 · au-dfat-1163-pejman-industrial-services-corporation · mc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50 · tr-fcib-b592733c6f02aa366c3303044f25f6f109758dd4 · il-wmd-a90f9fc260f11c696b642cd13919e48f5d844bde · unsc-110351 · fr-ga-1887 · ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f · NK-E7CRP7UrmaPUm54894wRHR · ca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce · NK-7KizBdGDcW2U34zEZt7WqH · ru-wmd-39-ire-053 · ua-sfms-960 · au-dfat-7746-pejman-industrial-services-corporation · qa-nctc-110351-pejman-industrial-services-corporation · ua-nsdc-27348-promislova-korporacia-pedzman · eu-fsf-eu-1829-84

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Factsheet Descriptions Data sources

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