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OrganisationCurrently listed

Sepehr Energy Hamta Pars

  • Listed by OFAC SDN (US)
  • Iran

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 52826
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>52826</uid>
        <lastName>SEPEHR ENERGY HAMTA PARS</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>45993</uid>
            <idType>Registration Number</idType>
            <idNumber>611814</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>45994</uid>
            <idType>National ID No.</idType>
            <idNumber>14012170530</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>184796</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>184795</uid>
            <idType>Organization Established Date</idType>
            <idNumber>25 Apr 2023</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>80786</uid>
            <address1>No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar</address1>
            <address2>Central Sector</address2>
            <city>Tehran</city>
            <stateOrProvince>Tehran</stateOrProvince>
            <postalCode>1559649896</postalCode>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SEPEHR ENERGY HAMTA PARS
    Programmes / regimes
    SDGT
    Countries
    Iran
    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
    National ID No.: 14012170530
    Organization Established Date: 25 Apr 2023
    Linked to (per list)
    SEPEHR ENERGY JAHAN NAMA PARS COMPANY
    Remarks
    (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.