SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi Central District Tehran Tehran Province 1559649899 Iran
Identifiers
- National ID No.: 14011674086 (Iran)
- Business Registration Number: 605057 (Iran)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 21 Nov 2022
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)