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sepehr energy paya gostar jahan

Sanctioned entity
TypeOrganization[sources]
NameSEPEHR ENERGY PAYA GOSTAR JAHAN · sepehr energy paya gostar jahan · سپهر انرژی پایا گستر جهان[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14012170510[sources]
Registration number611813[sources]
Statusnot available[sources]
AddressNo. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, 1559649897 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


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