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Sepehr Energy Jahan Nama Pars Company

Sanctioned entity

Sepehr Energy Jahan Nama Pars Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SEPEHR ENERGY JAHAN NAMA PARS COMPANY · Sepehr Energy Jahan Nama Pars Co · Sepehr Energy Jahan Nama Pars Company · شرکت سپهر انرژی جهان نمای پارس				[sources]
Incorporation date	2022-11-21				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14011674086`				[sources]
PermID	`5086905689`				[sources]
Registration number	`605057` · `QE3JYT5GJP95`				[sources]
Status	Active				[sources]
Address	Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, 1559649899 Tehran · Iran · TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-11-29

Relationships

Address
Full address	Country
Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, 1559649899 Tehran	Iran

Agents
Agent	Role	Start date	End date
Elyas NIROOMAND TOOMAJ	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Majid A'zami	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
Puyuan Trade Co., Limited	Providing support to	-	-
SAONE SHIPPING CORPORATION	Providing support to	-	-
JEP PETROCHEMICAL TRADING L.L.C	Providing support to	-	-
Tetis Global FZE	Providing support to	-	-
UNIQUE PERFORMANCE GENERAL TRADING L.L.C	Providing support to	-	-
OCEANLINK MARITIME DMCC	Providing support to	-	-
A THREE ENERGY FZE	Providing support to	-	-
OPG GLOBAL GENERAL TRADING CO. L.L.C	Providing support to	-	-
FUTURE ENERGY TRADING L.L.C	Providing support to	-	-
ROYAL SHELL GOODS WHOLESALERS L.L.C	Providing support to	-	-
Sandeep Singh Choudhary	Providing support to	-	-
Gemini Marine Limited	Providing support to	-	-
ONDEN GENERAL TRADING FZE	Providing support to	-	-
HK SIHANG HAOCHEN TRADING LIMITED	Providing support to	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-46350 · usgsa-s4mrrh1pf · permid-5086905689

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, 1559649899 Tehran	Iran

Agents
Agent	Role	Start date	End date
Elyas NIROOMAND TOOMAJ	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Majid A'zami	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
Puyuan Trade Co., Limited	Providing support to	-	-
SAONE SHIPPING CORPORATION	Providing support to	-	-
JEP PETROCHEMICAL TRADING L.L.C	Providing support to	-	-
Tetis Global FZE	Providing support to	-	-
UNIQUE PERFORMANCE GENERAL TRADING L.L.C	Providing support to	-	-
OCEANLINK MARITIME DMCC	Providing support to	-	-
A THREE ENERGY FZE	Providing support to	-	-
OPG GLOBAL GENERAL TRADING CO. L.L.C	Providing support to	-	-
FUTURE ENERGY TRADING L.L.C	Providing support to	-	-
ROYAL SHELL GOODS WHOLESALERS L.L.C	Providing support to	-	-
Sandeep Singh Choudhary	Providing support to	-	-
Gemini Marine Limited	Providing support to	-	-
ONDEN GENERAL TRADING FZE	Providing support to	-	-
HK SIHANG HAOCHEN TRADING LIMITED	Providing support to	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-29	-
Office of Foreign Assets Control	SDN List	-	-