Entity record
SEPEHR ENERGY JAHAN NAMA PARS COMPANYCompany
SEPEHR ENERGY JAHAN NAMA PARS COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-07-30.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Reason for listing
Per US OFAC:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) (official source)
Key properties
- Registration
- 605057
Identifiers
- National ID No.
- 14011674086 · Iran
- Business Registration Number
- 605057 · Iran
- Organization Established Date
- 21 Nov 2022
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Tehran, Tehran Province, 1559649899, IranRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
- A THREE ENERGY FZECompany
- Ahmad GHAEDIPerson
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.COrganization
- Arash LAVIANPerson
- BPT BERLIN PETROLEUM TRADING GMBHCompany
- CCIC SINGAPORE PTE. LTD.Company
- CONTINENTAL SINOIL GROUP LIMITEDCompany
- DAMAI TECHNOLOGY DEVELOPMENT LIMITEDCompany
- Elyas NIROOMAND TOOMAJPerson
- Farbod Mohseni AHARIPerson
- Farshad GHAZIPerson
- FINE SANMATA SHIPPING CO., LIMITEDCompany
- FORSAL CHARTERING CORPORATIONOrganization
- FUTURE ENERGY TRADING L.L.CCompany
- GEMINI MARINE LIMITEDCompany
- GOZOSO GROUP LTDCompany
- GROWTH TRADING CO., LIMITEDCompany
- Hamidreza HEIDARIPerson
- HK SIHANG HAOCHEN TRADING LIMITEDOrganization
- HUANGDAO INSPECTION AND CERTIFICATION CO., LTDOrganization
- Jamshid ESHAGHIPerson
- JEP PETROCHEMICAL TRADING L.L.CCompany
- Kaveh Rostami ZAHABIPerson
- LOIRE SHIPPING INC.Organization
- LUAN BIRD SHIPPING SERVICE L.L.COrganization
- Majid A'ZAMIPerson
- MARS INVESTMENT L.L.COrganization
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDCompany
- MEHDIYEV TRADING CO., LIMITEDCompany
- METAONE TRADING LIMITEDCompany
- MILEN TRADING CO., LIMITEDCompany
- MILETUS LINE LTDOrganization
- Mohammad Ali Riazi KOLAHDOZMAHALEHPerson
- Mohammad KHORASANI NIASARIPerson
- Mohammad MOLOUDIPerson
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.COrganization
- NANHAI LIMITEDCompany
- OCEAN DOLPHIN SHIP MANAGEMENT LTDCompany
- OCEANLINK MARITIME DMCCCompany
- ONDEN GENERAL TRADING FZECompany
- OPG GLOBAL GENERAL TRADING CO. L.L.CCompany
- ORIENTAL APPLE COMPANY PTE LTDCompany
- PUYUAN TRADE CO., LIMITEDOrganization
- QINGDAO FUSHEN PETROCHEMICAL CO., LTDOrganization
- QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDOrganization
- RN SHIP MANAGEMENT PRIVATE LIMITEDCompany
- ROYAL SHELL GOODS WHOLESALERS L.L.CCompany
- Sandeep Singh CHOUDHARYPerson
- SAONE SHIPPING CORPORATIONCompany
- Sayyed Mojtaba HOSSEINIPerson
- SEPEHR ENERGY HAMTA PARSCompany
- SEPEHR ENERGY JAHAN NAMA TABANCompany
- SEPEHR ENERGY PAYA GOSTAR JAHANCompany
- SHANDONG INDEPENDENT ENERGY TRADING DMCCCompany
- SOUTH SEA ENERGY LIMITEDCompany
- STAR ENERGY INTERNATIONAL LIMITEDCompany
- TETIS GLOBAL FZECompany
- TIDA CO., LIMITEDCompany
- UMBRA NAVI SHIPMANAGEMENT CORPOrganization
- UNIQUE PERFORMANCE GENERAL TRADING L.L.CCompany
- WINSO TRADING LIMITEDCompany
- WORTH SEEN ENERGY LIMITEDCompany
- XIN RUI JI TRAD CO., LIMITEDCompany
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SEPEHR ENERGY JAHAN NAMA PARS COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sepehr-energy-jahan-nama-pars-company-nkf4d8037c/
Machine-readable export (FTM + lineage): /data/entities/f4.json (record key nkf4d8037c)