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Aseman Pishraneh Engineering Services Company

Sanctioned entity

Aseman Pishraneh Engineering Services Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	APES · ASEMAN PISHRANEH CO. LTD · ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY · Aseman Pishraneh Co. Ltd · Aseman Pishraneh Engineering Services Company · 2 more...				[sources]
Other name	APES · ASEMAN PISHRANEH CO. LTD · ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY · Aseman Pishraneh Engineering Services Limited Liability Company · SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY · 3 more...				[sources]
Incorporation date	1999-04-14				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	asemanpishraneh@gmail.com				[sources]
ID Number	`10101922753`				[sources]
Phone	+989121713351				[sources]
Registration number	`149432` · `DLB3WAPWK8F9` · `DLDWY2EAUDK4` · `DLENR7ADRG64` · `HMSKPHZKBWA4`				[sources]
Status	not available				[sources]
Address	Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport), Tehran · Shahid Babaei Highway, Iran · TEHRAN, KILOMETER 13 OF SHAHID BABAEI HIGHWAY, INTERSECTION OF TELO ROAD (NORTHWEST SIDE), AEROSPACE COMPLEX (SEPEHR AIRPORT), IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-04-18

Relationships

Address
Full address	Country
Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport), Tehran	Iran
Shahid Babaei Highway	Iran

Agents
Agent	Role	Start date	End date
Ali Habibi Najafi	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-18	-
TREAS-OFAC	Reciprocal	2024-04-18	-
Office of Financial Sanctions Implementation · UK	Iran	2024-04-18	-
TREAS-OFAC	Reciprocal	2024-04-18	-
TREAS-OFAC	Reciprocal	2024-04-18	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: gb-hmt-16478 · gb-fcdo-irn0208 · usgsa-s4mrtxskd · usgsa-s4mrtxskf · usgsa-s4mrtxskc · usgsa-s4mrtl50q · ofac-48649

For experts: raw data explorer

Factsheet Data sources

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