Is Azmoon Pajohan Hesgar Limited Liability Company sanctioned?

Yes, Azmoon Pajohan Hesgar Limited Liability Company appears on 4 sanctions lists: tw_shtc, us_trade_csl, jp_meti_eul, us_ofac_sdn.

What sanctions lists is Azmoon Pajohan Hesgar Limited Liability Company on?

tw_shtc, us_trade_csl, jp_meti_eul, us_ofac_sdn

Organization4 sanctions listsIran

Azmoon Pajohan Hesgar Limited Liability Company

Q: When was Azmoon Pajohan Hesgar Limited Liability Company first sanctioned?

First designated on Jul 30, 2024.

First seen Jul 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Azmoon Pajohan Hesgar Limited Liability Company
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-awn3T2tUjsdWcDAGSxNzwM
Registration Number: 407278
First Seen: Jul 30, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Azmoon Pajohan Hesgar Limited Liability Company appears on 5 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

tw_shtc
us_trade_csl
jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Tehran, No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), 1399816111; No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos) Tehran 1399816111 Iran

Aliases (2)

Also Known As
Azmun Pezhuhan Hesgar Co
Azmoun Pazohan Hesgar

Identification Numbers

Type	Number
ID Number	10320581166

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Mohammad Mahdi MaghfooriIndividual

us_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.