Compliance Report
Generate a timestamped, audit-ready compliance report for ASEMAN PISHRANEH CO. LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See ASEMAN PISHRANEH CO. LTD's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
ASEMAN PISHRANEH CO. LTD has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
ASEMAN PISHRANEH CO. LTD
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Identity Details
Also Known As (Aliases)
- ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY A.K.A.
- SKY PROPULSION ENGINEERING SERVICES COMPANY A.K.A.
- SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY A.K.A.
Known Addresses 1
- Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 10101922753
- Registration Number: 149432
Additional Information
- Organization Established Date: 14 Apr 1999
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Owned or Controlled By: PARAVAR PARS COMPANY Entity
- Acting for or on behalf of: NAJAFI, Ali Habibi Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.