OrganisationCurrently listed
Sepehr Energy Paya Gostar Jahan
- Listed by OFAC SDN (US)
- Iran
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 52827
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>52827</uid> <lastName>SEPEHR ENERGY PAYA GOSTAR JAHAN</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>45997</uid> <idType>Registration Number</idType> <idNumber>611813</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>45998</uid> <idType>National ID No.</idType> <idNumber>14012170510</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>184799</uid> <idType>Organization Established Date</idType> <idNumber>25 Apr 2023</idNumber> </id> <id> <uid>184800</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <addressList> <address> <uid>80788</uid> <address1>No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar</address1> <address2>Central Sector</address2> <city>Tehran</city> <stateOrProvince>Tehran</stateOrProvince> <postalCode>1559649897</postalCode> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- SEPEHR ENERGY PAYA GOSTAR JAHAN
- Programmes / regimes
- SDGT
- Countries
- Iran
- Addresses
- No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, Tehran, 1559649897, Iran
- Identifiers
- Registration Number: 611813National ID No.: 14012170510Organization 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)
- Sepehr Energy Jahan Nama Pars CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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.