Last Updated: January 19, 2026
Nationality
Iran; Iran
Address
No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649914, Tehran, Iran
Reg. ID
611812, Registration Number; 14012170506, National ID No.
Official reason
Sepehr Energy is the parent company of several Iran-based companies operating in the Iranian oil sector: Sepehr Energy Hamta Pars, Sepehr Energy Jahan Nama Taban, and Sepehr Energy Paya Gostar Jahan, which share many of the same company officials. Like Sepehr Energy, these companies facilitate Iranian oil shipments on behalf of the AFGS. For exampl...
Other Information
https://home.treasury.gov/news/press-releases/sb0015
Date of listing
2025-02-06
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL