Compliance Report
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SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Entity
IFSR
Specially Designated Global Terrorist
Block
Added/Updated: November 29, 2023
Expand a section below to see the full record for SEPEHR ENERGY JAHAN NAMA PARS COMPANY.
Known Addresses 1
- Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, Tehran Province, 1559649899, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 29, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 14011674086
- Business Registration Number: 605057
Additional Information
- Organization Established Date: 21 Nov 2022
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 64
- Acting for or on behalf of: NIROOMAND TOOMAJ, Elyas Individual
- Providing support to: HK SIHANG HAOCHEN TRADING LIMITED Entity
- Providing support to: PUYUAN TRADE CO., LIMITED Entity
- Providing support to: OPG GLOBAL GENERAL TRADING CO. L.L.C Entity
- Providing support to: UNIQUE PERFORMANCE GENERAL TRADING L.L.C Entity
- Providing support to: JEP PETROCHEMICAL TRADING L.L.C Entity
- Providing support to: FUTURE ENERGY TRADING L.L.C Entity
- Providing support to: TETIS GLOBAL FZE Entity
- Providing support to: A THREE ENERGY FZE Entity
- Providing support to: ROYAL SHELL GOODS WHOLESALERS L.L.C Entity
- Leader or official of: A'ZAMI, Majid Individual
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Providing support to: OCEANLINK MARITIME DMCC Entity
- Providing support to: ONDEN GENERAL TRADING FZE Entity
- Providing support to: SAONE SHIPPING CORPORATION Entity
- Providing support to: CHOUDHARY, Sandeep Singh Individual
- Providing support to: GEMINI MARINE LIMITED Entity
- Providing support to: MARSHAL SHIP MANAGEMENT PRIVATE LIMITED Entity
- Owned or Controlled By: SEPEHR ENERGY PAYA GOSTAR JAHAN Entity
- Owned or Controlled By: SEPEHR ENERGY JAHAN NAMA TABAN Entity
- Owned or Controlled By: SEPEHR ENERGY HAMTA PARS Entity
- Acting for or on behalf of: GHAZI, Farshad Individual
- Acting for or on behalf of: AHARI, Farbod Mohseni Individual
- Providing support to: GOZOSO GROUP LTD Entity
- Providing support to: MILETUS LINE LTD Entity
- Providing support to: OCEAN DOLPHIN SHIP MANAGEMENT LTD Entity
- Providing support to: UMBRA NAVI SHIPMANAGEMENT CORP Entity
- Acting for or on behalf of: ESHAGHI, Jamshid Individual
- Acting for or on behalf of: KOLAHDOZMAHALEH, Mohammad Ali Riazi Individual
- Providing support to: LAVIAN, Arash Individual
- Providing support to: CCIC SINGAPORE PTE. LTD. Entity
- Providing support to: FINE SANMATA SHIPPING CO., LIMITED Entity
- Providing support to: NANHAI LIMITED Entity
- Providing support to: FORSAL CHARTERING CORPORATION Entity
- Owned or Controlled By: STAR ENERGY INTERNATIONAL LIMITED Entity
- Owned or Controlled By: XIN RUI JI TRAD CO., LIMITED Entity
- Owned or Controlled By: MILEN TRADING CO., LIMITED Entity
- Providing support to: QINGDAO FUSHEN PETROCHEMICAL CO., LTD Entity
- Providing support to: QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD Entity
- Providing support to: HUANGDAO INSPECTION AND CERTIFICATION CO., LTD Entity
- Providing support to: METAONE TRADING LIMITED Entity
- Providing support to: SOUTH SEA ENERGY LIMITED Entity
- Providing support to: ORIENTAL APPLE COMPANY PTE LTD Entity
- Providing support to: CONTINENTAL SINOIL GROUP LIMITED Entity
- Providing support to: WINSO TRADING LIMITED Entity
- Acting for or on behalf of: KHORASANI NIASARI, Mohammad Individual
- Providing support to: LUAN BIRD SHIPPING SERVICE L.L.C Entity
- Providing support to: MARS INVESTMENT L.L.C Entity
- Providing support to: ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C Entity
- Owned or Controlled By: TIDA CO., LIMITED Entity
- Owned or Controlled By: MEHDIYEV TRADING CO., LIMITED Entity
- Owned or Controlled By: WORTH SEEN ENERGY LIMITED Entity
- Providing support to: HEIDARI, Hamidreza Individual
- Providing support to: BPT BERLIN PETROLEUM TRADING GMBH Entity
- Providing support to: RN SHIP MANAGEMENT PRIVATE LIMITED Entity
- Providing support to: SHANDONG INDEPENDENT ENERGY TRADING DMCC Entity
- Providing support to: MOLOUDI, Mohammad Individual
- Providing support to: ZAHABI, Kaveh Rostami Individual
- Providing support to: GHAEDI, Ahmad Individual
- Providing support to: HOSSEINI, Sayyed Mojtaba Individual
- Owned or Controlled By: MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C Entity
- Providing support to: LOIRE SHIPPING INC. Entity
- Providing support to: DAMAI TECHNOLOGY DEVELOPMENT LIMITED Entity
- Providing support to: GROWTH TRADING CO., LIMITED Entity
⚠️ 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.