Apolitics

ASEMAN PISHRANEH CO. LTD

CompanyReg. 149432Last read from source 21 Oct 2026

3 listings in force2 authoritiesIR
3
Sanctions
Listings in force
1
People
Recorded
1
Related companies
Direct links
1
Countries
Connections
11
Events
Last 3 years
2
Sources
2 records

Findings by area

  • SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundControlled by a designated company: Paravar Pars Company.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions3 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • OFACActive

    NPWMD

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    IFSR

    Designation date not published by this authority · OFAC SDN

Ownership & control

Paravar Pars CompanyIR · 8 active listingsASEMAN PISHRANEH CO. LTDIR · 3 active listings

The owner recorded for this company. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Connected partyParavar Pars Company

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Ali Habibi NAJAFIConnected partySanctioned · OFAC

Born 25 Dec 1977. IR. OFAC SDN. Official source, matched by name

On the record

Legal name
ASEMAN PISHRANEH CO. LTD
Also known as
ASEMAN PISHRANEH CO. LTD · ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY · SKY PROPULSION ENGINEERING SERVICES COMPANY · SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY
Jurisdiction
IR
Registration number
149432
Legal form
LTD — form not confirmed for this country
Address
Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport) Tehran Iran
First recorded here
28 Aug 2026

Recent changes

  1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    3 Oct 2026 · Taiwan SHTC export entity list

  2. Parent company recorded: Paravar Pars Company

    27 Sept 2026 · OFAC SDN

  3. Sanctioned individual connected by OFAC: Ali Habibi NAJAFI

    10 Sept 2026 · OFAC SDN

  4. Sanction listed: OFAC — NPWMD

    28 Aug 2026 · OFAC SDN

  5. Sanction listed: OFAC — IFSR

    28 Aug 2026 · OFAC SDN

  6. Identifier recorded: REG_NUMBER 149432

    28 Aug 2026 · OFAC SDN

Recent timeline

  1. 21 Oct 2026Last read from source