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OrganisationCurrently listed

Sepehr Energy Jahan Nama Pars Company

  • Listed by OFAC SDN (US)
  • Iran

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 46350
    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>46350</uid>
    <lastName>SEPEHR ENERGY JAHAN NAMA PARS COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36220</uid>
        <idType>National ID No.</idType>
        <idNumber>14011674086</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>36221</uid>
        <idType>Business Registration Number</idType>
        <idNumber>605057</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>167385</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167147</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Nov 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>68959</uid>
        <address1>Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi</address1>
        <address2>Central District</address2>
        <city>Tehran</city>
        <stateOrProvince>Tehran Province</stateOrProvince>
        <postalCode>1559649899</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    SEPEHR ENERGY JAHAN NAMA PARS COMPANY
    Programmes / regimes
    IFSR · SDGT
    Countries
    Iran
    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
    Business Registration Number: 605057
    Organization Established Date: 21 Nov 2022
    Linked to (per list)
    MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
    Remarks
    (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Linked parties & vessels (50)

Linked to (sanctions list) (50)

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.