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Company

FARZANEGAN ENERGY PARS COMPANY

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Description

Headquarters
IR

Structure of FARZANEGAN ENERGY PARS COMPANY

FARZANEGAN ENERGY PARS COMPANY

Company

2 connections
ConstraintsRegulation and exposure
Relationship began2026
FARZANEGAN ENERGY PARS COMPANYCompany · 2 connections
Layer 1

ConstraintsRegulation and exposure2

Place in the network

No. 21773 of 43607top 50%

2 direct links

In a group of 554 closely linked entities, around

JPMorgan ChaseMastercardOffice of Foreign Assets ControlVisaCME Group

New links this week

Weighted by public relations with evidence, recomputed daily.

Relations

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  • Office of Foreign Assets Controlsanctions →FARZANEGAN ENERGY PARS COMPANY
    Organization · Office of Foreign Assets ControlEvidence 1
    Fact95%
    View evidence
    • RegulatorUS Treasury OFAC: SDN List2026-10-16
      The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has listed the organisation "FARZANEGAN ENERGY PARS COMPANY" on the Specially Designated Nationals and Blocked Persons List (SDN List), under the sanctions programme(s): IRAN-EO13902.
      View source
  • FARZANEGAN ENERGY PARS COMPANYregulated by →IRAN-EO13902
    Policy · IRAN-EO13902Evidence 1
    Fact95%
    View evidence
    • RegulatorUS Treasury OFAC: SDN List2026-10-16
      Being on this list means that the organisation is subject to the sanctions of that programme, such as an asset freeze.
      View source

Showing 1 to 2 of 2

Claims

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FactEvidence 1
sanctionsOffice of Foreign Assets Control

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has listed the organisation "FARZANEGAN ENERGY PARS COMPANY" on the Specially Designated Nationals and Blocked Persons List (SDN List), under the sanctions programme(s): IRAN-EO13902.

US Treasury OFAC: SDN List · 2026-10-16

View evidence
  • RegulatorUS Treasury OFAC: SDN List2026-10-16
    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has listed the organisation "FARZANEGAN ENERGY PARS COMPANY" on the Specially Designated Nationals and Blocked Persons List (SDN List), under the sanctions programme(s): IRAN-EO13902.
    View source
FactEvidence 1
regulated byIRAN-EO13902

Being on this list means that the organisation is subject to the sanctions of that programme, such as an asset freeze.

US Treasury OFAC: SDN List · 2026-10-16

View evidence
  • RegulatorUS Treasury OFAC: SDN List2026-10-16
    Being on this list means that the organisation is subject to the sanctions of that programme, such as an asset freeze.
    View source

Showing 1 to 2 of 2

Market and valuation

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