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OFAC-designated network

SEPEHR ENERGY JAHAN NAMA PARS COMPANY

SEPEHR ENERGY JAHAN NAMA PARS COMPANY is designated by OFAC under IFSRSDGT. OFAC's published remarks link 62 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entitySEPEHR ENERGY JAHAN NAMA PARS COMPANY
Head typecompanies
Linked designated entries62
of which companies48
of which individuals14
Programs across the network['IFSR', 'SDGT'], ['SDGT', 'IFSR'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (63)

  1. KHORASANI NIASARI, MohammadSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  2. A THREE ENERGY FZESDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  3. HEIDARI, HamidrezaSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  4. CHOUDHARY, Sandeep SinghIFSR, SDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  5. MOLOUDI, MohammadSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  6. ZAHABI, Kaveh RostamiSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  7. SEPEHR ENERGY JAHAN NAMA TABANSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  8. RN SHIP MANAGEMENT PRIVATE LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  9. FORSAL CHARTERING CORPORATIONSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  10. MILEN TRADING CO., LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  11. SOUTH SEA ENERGY LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  12. GROWTH TRADING CO., LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  13. HUANGDAO INSPECTION AND CERTIFICATION CO., LTDIFSR, SDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  14. MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.CSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  15. BPT BERLIN PETROLEUM TRADING GMBHSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  16. HOSSEINI, Sayyed MojtabaSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  17. NIROOMAND TOOMAJ, ElyasSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  18. MEHDIYEV TRADING CO., LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  19. MILETUS LINE LTDSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  20. HK SIHANG HAOCHEN TRADING LIMITEDSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  21. ROYAL SHELL GOODS WHOLESALERS L.L.CSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  22. FUTURE ENERGY TRADING L.L.CSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  23. OPG GLOBAL GENERAL TRADING CO. L.L.CSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  24. SAONE SHIPPING CORPORATIONSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  25. ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.CSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  26. OCEAN DOLPHIN SHIP MANAGEMENT LTDSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  27. ESHAGHI, JamshidSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  28. CCIC SINGAPORE PTE. LTD.SDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  29. MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  30. LOIRE SHIPPING INC.SDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  31. OCEANLINK MARITIME DMCCSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  32. A'ZAMI, MajidSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  33. KOLAHDOZMAHALEH, Mohammad Ali RiaziSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  34. AHARI, Farbod MohseniSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  35. GEMINI MARINE LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  36. QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDIFSR, SDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  37. UNIQUE PERFORMANCE GENERAL TRADING L.L.CSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  38. GHAEDI, AhmadSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  39. UMBRA NAVI SHIPMANAGEMENT CORPRUSSIA-EO14024, SDGT
    OFAC remark: “(Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  40. STAR ENERGY INTERNATIONAL LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  41. CONTINENTAL SINOIL GROUP LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  42. MARS INVESTMENT L.L.CSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  43. ONDEN GENERAL TRADING FZESDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  44. FINE SANMATA SHIPPING CO., LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  45. PUYUAN TRADE CO., LIMITEDSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  46. SEPEHR ENERGY PAYA GOSTAR JAHANSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  47. GOZOSO GROUP LTDSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  48. GHAZI, FarshadSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  49. QINGDAO FUSHEN PETROCHEMICAL CO., LTDIFSR, SDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  50. LUAN BIRD SHIPPING SERVICE L.L.CSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  51. WORTH SEEN ENERGY LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  52. JEP PETROCHEMICAL TRADING L.L.CSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  53. TETIS GLOBAL FZESDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  54. XIN RUI JI TRAD CO., LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  55. TIDA CO., LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  56. SHANDONG INDEPENDENT ENERGY TRADING DMCCIFSR, SDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  57. DAMAI TECHNOLOGY DEVELOPMENT LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  58. LAVIAN, ArashSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  59. METAONE TRADING LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  60. ORIENTAL APPLE COMPANY PTE LTDIFSR, SDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  61. WINSO TRADING LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  62. SEPEHR ENERGY HAMTA PARSSDGT
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”
  63. NANHAI LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.