Active SanctionorganizationID: NK-25C73P67uMgzG82QwPnTqg

Sepehr Energy Jahan Nama Pars (Sej)

Primary Source
US OFAC SDN
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Sepehr Energy Jahan Nama Pars (Sej) (Entity) in global watchlists, including US OFAC SDN, TW SHTC, IL MOD TERRORISTS, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSepehr Energy Jahan Nama Pars (Sej)
Source Records
US OFAC SDNTW SHTCIL MOD TERRORISTSUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers14012170510 / 611813
Risk Topicssanction, crime.terror, export.control, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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