Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | PEJMAN INDUSTRIAL SERVICES CORPORATION · Pejman Industrial Services · Pejman Industrial Services (PIS) · Pejman Industrial Services Corporation · Promyslova korporatsiia "Pedzhman" · | [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 · P.O. Box 16785-195, Tehran, Iran (Islamic Republic of) | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
md-terr-841ce972aa880db10ac1ed6d41ed251493e35ed3
· jp-eul-c5a1e7542a826998899089befbe05d648b78f368
· NK-7KizBdGDcW2U34zEZt7WqH
· ua-sfms-960
· ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f
· au-dfat-7746-pejman-industrial-services-corporation
· ca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce
· qa-nctc-110351-pejman-industrial-services-corporation
· eu-fsf-eu-1829-84
· ru-wmd-39-ire-053
· gb-hmt-11154
· unsc-110351
· il-wmd-a90f9fc260f11c696b642cd13919e48f5d844bde
· NK-E7CRP7UrmaPUm54894wRHR
· fr-ga-1887
· au-dfat-1163-pejman-industrial-services-corporation
· tr-fcib-b592733c6f02aa366c3303044f25f6f109758dd4
· fr-ga-named-pejman-industrial-services
· mc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50
· ua-nsdc-27348-promislova-korporacia-pedzman
· ch-seco-8543
For experts: raw data explorer
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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 Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity | related-to | - | - |