OrganisationCurrently listed

Pejman Industrial Services Corporation

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 180113

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="Date of UN designation: 9.6.2010" unitedNationId="" euReferenceNumber="EU.13901.78" logicalId="180113">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pejman Industrial Services Corporation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180115">
            <remark>is owned or controlled by, or acts on behalf of, SBIG.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <address city="Tehran" street="" poBox="16785-195" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="180114">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
    </sanctionEntity>

Name on list: Pejman Industrial Services Corporation
Programmes / regimes: IRN
Last updated: 2025-09-29
Countries: Iran
Addresses: 16785-195, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13901.78
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: is owned or controlled by, or acts on behalf of, SBIG.

SECO (Switzerland)Active listingID 97355

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="97355"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.053</foreign-identifier><entity><identity ssid="97357" main="true"><name ssid="97359" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pejman Industrial Services Corporation</value></name-part></name><address ssid="97358" place-id="8322" quality="good"><p-o-box>16785-195</p-o-box></address></identity><other-information ssid="99235">Owned or controlled by, or acts on behalf of, SBIG.</other-information><other-information ssid="99236">[Old Reference # E.29.I.14]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="97355"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.053</foreign-identifier><entity><identity ssid="97357" main="true"><name ssid="97359" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pejman Industrial Services Corporation</value></name-part></name><address ssid="97358" place-id="8322" quality="good"><p-o-box>16785-195</p-o-box></address></identity><other-information ssid="99235">Owned or controlled by, or acts on behalf of, SBIG.</other-information><other-information ssid="99236">[Old Reference # E.29.I.14]</other-information></entity></target></added><removed><target ssid="97355"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.053</foreign-identifier><entity><identity ssid="97357" main="true"><name ssid="97359" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pejman Industrial Services Corporation</value></name-part></name><address ssid="97358" place-id="8322" quality="good"><p-o-box>16785-195</p-o-box></address></identity><justification ssid="97356">Owned or controlled by, or acts on behalf of, SBIG.</justification><other-information ssid="97537">[Old Reference # E.29.I.14]</other-information><other-information ssid="97598">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2025-10-20" publication-date="2025-10-21" effective-date="2025-10-21"><added><target ssid="97355"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.053</foreign-identifier><entity><identity ssid="97357" main="true"><name ssid="97359" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pejman Industrial Services Corporation</value></name-part></name><address ssid="97358" place-id="8322" quality="good"><p-o-box>16785-195</p-o-box></address></identity><justification ssid="97356">Owned or controlled by, or acts on behalf of, SBIG.</justification><other-information ssid="97537">[Old Reference # E.29.I.14]</other-information><other-information ssid="97598">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></added></modification></target>

Name on list: Pejman Industrial Services Corporation
Programmes / regimes: Iran
Listed on: 2025-10-21
Last updated: 2025-12-12
Countries: Iran
Addresses: 16785-195, Tehran, Iran
Identifiers: Foreign identifier: IRe.053
Remarks: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]

UK Sanctions ListActive listingID INU0404

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>28/09/2025</DateDesignated>
    <UniqueID>INU0404</UniqueID>
    <OFSIGroupID>17141</OFSIGroupID>
    <UNReferenceNumber>IRe.053</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>Pejman Industrial Services Corporation</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Owned or controlled by, or acts on behalf of, SBIG.</OtherInformation>
    <Addresses>
      <Address>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>P.O Box 16785-195</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: Pejman Industrial Services Corporation
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-28
Last updated: 2025-10-01
Countries: Iran
Addresses: Tehran, P.O Box 16785-195, Iran
Identifiers: UN reference: IRe.053
OFSI group ID: 17141
Remarks: Owned or controlled by, or acts on behalf of, SBIG. Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 110351

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110351</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>PEJMAN INDUSTRIAL SERVICES CORPORATION</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.053</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.14]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 16785-195</STREET>
        <CITY>Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: PEJMAN INDUSTRIAL SERVICES CORPORATION
Programmes / regimes: Iran
Listed on: 2010-06-09
Countries: Iran
Addresses: P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)
Identifiers: UN reference: IRe.053
Remarks: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]

SECO (Switzerland)No longer listedID 8543

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8543"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.053</foreign-identifier><entity><identity ssid="8545" main="true"><name ssid="8547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pejman Industrial Services Corporation</value></name-part></name><address ssid="8546" place-id="8322" quality="good"><p-o-box>16785-195</p-o-box></address></identity><justification ssid="37390">Owned or controlled by, or acts on behalf of, SBIG.</justification><relation ssid="11356" target-id="8594" relation-type="related-to"></relation><other-information ssid="37391">[Old reference # E.29.I.14]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8543"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.053</foreign-identifier><entity><identity ssid="8545" main="true"><name ssid="8547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pejman Industrial Services Corporation</value></name-part></name><address ssid="8546" place-id="8322" quality="good"><p-o-box>16785-195</p-o-box></address></identity><justification ssid="37390">Owned or controlled by, or acts on behalf of, SBIG.</justification><relation ssid="11356" target-id="8594" relation-type="related-to"></relation><other-information ssid="37391">[Old reference # E.29.I.14]</other-information></entity></target></added><removed><target ssid="8543"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.14.</foreign-identifier><entity><identity ssid="8545" main="true"><name ssid="8547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pejman Industrial Services Corporation</value></name-part></name><address ssid="8546" place-id="8322" quality="good"><p-o-box>16785-195</p-o-box></address></identity><justification ssid="8544">Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG (E.37.B.2.).</justification><relation ssid="11356" target-id="8594" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8543"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.14.</foreign-identifier><entity><identity ssid="8545" main="true"><name ssid="8547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pejman Industrial Services Corporation</value></name-part></name><address ssid="8546" place-id="8322" quality="good"><p-o-box>16785-195</p-o-box></address></identity><justification ssid="8544">Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG (E.37.B.2.).</justification><relation ssid="11356" target-id="8594" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Pejman Industrial Services Corporation
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Countries: Iran
Addresses: 16785-195, Tehran, Iran
Identifiers: Foreign identifier: IRe.053
SECO related target: 8594
Remarks: Owned or controlled by, or acts on behalf of, SBIG. [Old reference # E.29.I.14]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Shahid Bagheri Industries GroupSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8594" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.