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Organization4 sanctions listsIran

Sepehr Energy Jahan Nama Pars (SEJ)

First seen Feb 6, 2025 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Sepehr Energy Jahan Nama Pars (SEJ)
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-25C73P67uMgzG82QwPnTqg
Registration Number
611813
First Seen
Feb 6, 2025
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Sepehr Energy Jahan Nama Pars (SEJ) appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • il_mod_terrorists
  • tw_shtc
  • us_trade_csl

Programs & Topics

crime.terrorsanctionexport.control

Addresses

No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector Tehran Tehran 1559649897 Iran; Tehran, No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649897

Aliases (8)

Also Known As
חברת ספר אנרג'י ג'האן נאמה פארס
سپهر انرژی پایا گستر جهان
sepehr energy paya gostar jahan
Sepehr Energy Paya Gostar Jahan
Sepehr Energy Hamta Pars
شركة سپهر انرژی جهان نما پارس
Sepehr Energy Jahan Nama Taban
Sepehr Energy

Identification Numbers

TypeNumber
ID Number14012170510

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.