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خدمات مهندسی آسمان پیشرانه

Other names: مشاوره وتحقیقاتی و خدمات مهندسی آسمان پیشرانه, مشاوره تحقیقات و خدمات مهندسی آسمان پیشرانه, مشاوره تحقیقات خدمات مهندسی آسمان پیشرانه, مشاوره تحقیقات و خدمات مهندسی آسمانه پیشرانه

SanctionedIndirect military link

National ID: 10101922753
Registration no.: 149432
First notice: 2010-08-011389/05/10 SH
Capital: 15,000,000,000 rials
Latest notice: 2023-08-311402/06/09 SH
Notices: 9

Sanctions

Aseman Pishraneh Co. LtdUS OFACUKTaiwan
Sanctions program
IFSR - Executive Order 13382 (Non-proliferation) · The Iran (Sanctions) Regulations 2023 - Aseman Pishraneh Engineering Services Company (hereafter 'APES') is…
Matched by
National ID 10101922753
OpenSanctions record

Sanctioned board members

These people or organizations are on sanctions lists and have held seats on this company's board.

حسین شمس آبادی2022-10-09US OFACEUUKSwitzerlandAustraliaUkraineFranceBelgiumMonacoTaiwanNew Zealand
علی حبیبی نجفی2011-07-26 to 2022-10-09US OFACTaiwan
محسن اسدی2019-12-30US OFACEUUKCanadaSwitzerlandAustraliaFranceBelgiumMonacoTaiwanNew Zealand
پراورپارس2019-12-30 to 2022-10-09US OFACEUUKCanadaSwitzerlandAustraliaJapanUkraineFranceBelgiumMonacoTaiwanNew Zealand

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Indirect military linkthrough the company پراورپارس · 3 seats · 2019-12-30 – 2022-10-09