ASEMAN PISHRANEH CO. LTD
A timestamped, audit-ready report on ASEMAN PISHRANEH CO. LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ASEMAN PISHRANEH CO. LTD has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.