First seen Nov 29, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 15, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
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BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Sepehr Energy Jahan Nama Pars Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran; Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899; Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran)
| Also Known As |
|---|
| شرکت سپهر انرژی جهان نمای پارس |
| Сепехр Енерджі Джахан Нама Парс Компані |
| Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani |
| Type | Number |
|---|---|
| ID Number | 14011674086 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
