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SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Entity
IFSR
Specially Designated Global Terrorist
Block
Added/Updated: November 29, 2023
Compliance Report
A timestamped, audit-ready report on SEPEHR ENERGY JAHAN NAMA PARS COMPANY: 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
Relationship Report
SEPEHR ENERGY JAHAN NAMA PARS COMPANY has 64 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.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Relationship Report: already unlocked — download it any time, at no extra cost.
"Issued by" name on the report (optional)
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
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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.