Taiwan International Trade Administration
Active- Programme
- Strategic high-tech commodities entity list
- Designated
- Not published by this authority
- Source
- Taiwan SHTC export entity list
- Last confirmed
- 21 Oct 2026
- Document
- Open the original ↗
SEPEHR ENERGY JAHAN NAMA PARS COMPANY
CompanyReg. 14011674086Last read from source 21 Oct 2026
3 listings in force2 authoritiesIR
3
Sanctions
Listings in force
14
People
Recorded
50
Related companies
Direct links
11
Countries
Connections
71
Events
Last 3 years
2
Sources
2 records
Findings by area
- SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. 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: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.
- 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
SDGT
Designation date not published by this authority · OFAC SDN
- OFACActive
IFSR
Designation date not published by this authority · OFAC SDN
Ownership & control
One hop in each direction: who owns this company, and what it owns. 45 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
Connected partyMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFUTURE ENERGY TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMARSHAL SHIP MANAGEMENT PRIVATE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryWORTH SEEN ENERGY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMETAONE TRADING LIMITED
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
Born 31 May 1990. IR. OFAC SDN. Official source, matched by name
Born 6 Jan 1983. IR. OFAC SDN. Official source, matched by name
Born 10 Feb 1981. IN. OFAC SDN. Official source, matched by name
Born 7 Jul 1961. IR. OFAC SDN. Official source, matched by name
Born 11 Jul 1965. IR. OFAC SDN. Official source, matched by name
Born 17 Jun 1981. IR. OFAC SDN. Official source, matched by name
Born 20 Apr 1990. IR. OFAC SDN. Official source, matched by name
Born 8 Jun 1979. IR. OFAC SDN. Official source, matched by name
On the record
- Legal name
- SEPEHR ENERGY JAHAN NAMA PARS COMPANY
- Also known as
- SEPEHR ENERGY JAHAN NAMA PARS COMPANY
- Jurisdiction
- IR
- Registration number
- 14011674086
- Legal form
- COMPANY — form not confirmed for this country
- Address
- Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran
- First recorded here
- 17 Aug 2026
Recent changes
Identifier recorded: REG_NUMBER 605057
13 Sept 2026 · OFAC SDN
Subsidiary recorded: OPG GLOBAL GENERAL TRADING CO. L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JEP PETROCHEMICAL TRADING L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GROWTH TRADING CO., LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ROYAL SHELL GOODS WHOLESALERS L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GOZOSO GROUP LTD
11 Sept 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
Connected partyMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFUTURE ENERGY TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMARSHAL SHIP MANAGEMENT PRIVATE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryWORTH SEEN ENERGY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMETAONE TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTETIS GLOBAL FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMEHDIYEV TRADING CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPEHR ENERGY HAMTA PARS
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFORSAL CHARTERING CORPORATION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryWINSO TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMILEN TRADING CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySOUTH SEA ENERGY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryUNIQUE PERFORMANCE GENERAL TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPEHR ENERGY JAHAN NAMA TABAN
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMARS INVESTMENT L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLUAN BIRD SHIPPING SERVICE L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHK SIHANG HAOCHEN TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTIDA CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNANHAI LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHANDONG INDEPENDENT ENERGY TRADING DMCC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMILETUS LINE LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryXIN RUI JI TRAD CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryQINGDAO FUSHEN PETROCHEMICAL CO., LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryORIENTAL APPLE COMPANY PTE LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySTAR ENERGY INTERNATIONAL LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPEHR ENERGY PAYA GOSTAR JAHAN
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySAONE SHIPPING CORPORATION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryUMBRA NAVI SHIPMANAGEMENT CORP
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryOCEAN DOLPHIN SHIP MANAGEMENT LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFINE SANMATA SHIPPING CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPUYUAN TRADE CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryOCEANLINK MARITIME DMCC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryA THREE ENERGY FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCCIC SINGAPORE PTE. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDAMAI TECHNOLOGY DEVELOPMENT LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLOIRE SHIPPING INC.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCONTINENTAL SINOIL GROUP LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRN SHIP MANAGEMENT PRIVATE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGOZOSO GROUP LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryROYAL SHELL GOODS WHOLESALERS L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGROWTH TRADING CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJEP PETROCHEMICAL TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryOPG GLOBAL GENERAL TRADING CO. L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryONDEN GENERAL TRADING FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBPT BERLIN PETROLEUM TRADING GMBH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGEMINI MARINE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People holding ownership or control
None recorded with a stated ownership stake or control method.
People14
Born 31 May 1990. IR. OFAC SDN. Official source, matched by name
Born 6 Jan 1983. IR. OFAC SDN. Official source, matched by name
Born 10 Feb 1981. IN. OFAC SDN. Official source, matched by name
Born 7 Jul 1961. IR. OFAC SDN. Official source, matched by name
Born 11 Jul 1965. IR. OFAC SDN. Official source, matched by name
Born 17 Jun 1981. IR. OFAC SDN. Official source, matched by name
Born 20 Apr 1990. IR. OFAC SDN. Official source, matched by name
Born 8 Jun 1979. IR. OFAC SDN. Official source, matched by name
Born 15 Mar 1973. IR. OFAC SDN. Official source, matched by name
Born 31 Jan 1990. IR. OFAC SDN. Official source, matched by name
Born 21 Mar 1989. IR. OFAC SDN. Official source, matched by name
Born 21 Mar 1991. IR. OFAC SDN. Official source, matched by name
Born 17 May 1976. IR. OFAC SDN. Official source, matched by name
Born 22 Mar 1974. IR. OFAC SDN. Official source, matched by name
Sanctions in force3
OFAC
Active- Programme
- SDGT
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IFSR
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Connections
One hop in each direction: who owns this company, and what it owns. 45 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
123 companies, 122 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No other company on file shares Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran.
Recorded history
Identifier recorded: REG_NUMBER 605057
13 Sept 2026 · OFAC SDN
Subsidiary recorded: OPG GLOBAL GENERAL TRADING CO. L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JEP PETROCHEMICAL TRADING L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GROWTH TRADING CO., LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ROYAL SHELL GOODS WHOLESALERS L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GOZOSO GROUP LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: RN SHIP MANAGEMENT PRIVATE LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: CONTINENTAL SINOIL GROUP LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: HUANGDAO INSPECTION AND CERTIFICATION CO., LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LOIRE SHIPPING INC.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: DAMAI TECHNOLOGY DEVELOPMENT LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: CCIC SINGAPORE PTE. LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: A THREE ENERGY FZE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ONDEN GENERAL TRADING FZE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OCEANLINK MARITIME DMCC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PUYUAN TRADE CO., LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: FINE SANMATA SHIPPING CO., LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OCEAN DOLPHIN SHIP MANAGEMENT LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: UMBRA NAVI SHIPMANAGEMENT CORP
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SAONE SHIPPING CORPORATION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SEPEHR ENERGY PAYA GOSTAR JAHAN
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BPT BERLIN PETROLEUM TRADING GMBH
11 Sept 2026 · OFAC SDN
Subsidiary recorded: STAR ENERGY INTERNATIONAL LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: ORIENTAL APPLE COMPANY PTE LTD
10 Sept 2026 · OFAC SDN
Subsidiary recorded: MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C
10 Sept 2026 · OFAC SDN
Subsidiary recorded: QINGDAO FUSHEN PETROCHEMICAL CO., LTD
10 Sept 2026 · OFAC SDN
Subsidiary recorded: XIN RUI JI TRAD CO., LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: MILETUS LINE LTD
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SHANDONG INDEPENDENT ENERGY TRADING DMCC
10 Sept 2026 · OFAC SDN
Subsidiary recorded: NANHAI LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: TIDA CO., LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: HK SIHANG HAOCHEN TRADING LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: LUAN BIRD SHIPPING SERVICE L.L.C
10 Sept 2026 · OFAC SDN
Subsidiary recorded: MARS INVESTMENT L.L.C
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SEPEHR ENERGY JAHAN NAMA TABAN
10 Sept 2026 · OFAC SDN
Subsidiary recorded: GEMINI MARINE LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: UNIQUE PERFORMANCE GENERAL TRADING L.L.C
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SOUTH SEA ENERGY LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: MILEN TRADING CO., LIMITED
10 Sept 2026 · OFAC SDN
Parent company recorded: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
10 Sept 2026 · OFAC SDN
Subsidiary recorded: WINSO TRADING LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: FORSAL CHARTERING CORPORATION
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SEPEHR ENERGY HAMTA PARS
10 Sept 2026 · OFAC SDN
Subsidiary recorded: QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD
10 Sept 2026 · OFAC SDN
Subsidiary recorded: MEHDIYEV TRADING CO., LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: TETIS GLOBAL FZE
10 Sept 2026 · OFAC SDN
Subsidiary recorded: METAONE TRADING LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C
10 Sept 2026 · OFAC SDN
Subsidiary recorded: WORTH SEEN ENERGY LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: MARSHAL SHIP MANAGEMENT PRIVATE LIMITED
10 Sept 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings5
13 Sept 2026MEDIUM · 72methodology v4
Sanctions exposure: 68 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026MEDIUM · 72methodology v4
Sanctions exposure: 68 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 72methodology v4
Sanctions exposure: 68 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 68methodology v4
Sanctions exposure: 68 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 64methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
10 claims on fileFact
reg_number:605057
Registered identifier
Evidence
46350
Read 13 Sept 2026 · asserted by 2 records
Fact
reg_number:14011674086
Registered identifier
Evidence
d6d0f854e31cdd46ea406db3
Read 17 Aug 2026
Fact
sepehr energy jahan nama pars
Legal name
Evidence
46350
Read 10 Sept 2026 · asserted by 2 records
Fact
IR
Jurisdiction
Evidence
46350
Read 10 Sept 2026 · asserted by 2 records
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
d6d0f854e31cdd46ea406db3
Read 17 Aug 2026
What was checked
Sanctions
34 sources read · 2 with records- Taiwan SHTC export entity listrecords found21 Oct 2026
- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
Debarment
16 sources read- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Jurisdictions that bear on this company
AEowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
CNowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
DEowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
INowns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
IRregistered here · holds a register number issued here · owned or controlled from here · owns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
KZowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
MHowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
PAowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
PHowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
SCowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
SGowns or controls a company here
Singapore’s company register (ACRA BizFile) is a paid service and has not been examined here.
Where this record comes from2
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameSEPEHR ENERGY JAHAN NAMA PARS COMPANYTaiwan SHTC export entity list · read 2026-10-21 | OFAC SDN · read 2026-10-19
AddressFloor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 IranTaiwan SHTC export entity list · read 2026-10-21
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
CountryIRtoo short to trace
20 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers2
- Registration number
- 14011674086IRvia Taiwan SHTC export entity list
- Registration number
- 605057IRvia OFAC SDN
Names on file1
SEPEHR ENERGY JAHAN NAMA PARS COMPANYTaiwan SHTC export entity list
Recent timeline
- 21 Oct 2026Last read from source