SEPEHR ENERGY HAMTA PARS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 6, 2025
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
- No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector Tehran Tehran 1559649896 Iran
Identifiers
- Registration Number: 611814 (Iran)
- National ID No.: 14012170530 (Iran)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 25 Apr 2023
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)