FARZANEGAN ENERGY PARS COMPANY

简介

总部: IR

FARZANEGAN ENERGY PARS COMPANY 的结构

FARZANEGAN ENERGY PARS COMPANY

公司

2 个关联

约束监管与敞口

关系出现时间2026

FARZANEGAN ENERGY PARS COMPANY公司 · 2 个关联

第 1 层

约束监管与敞口2

在关系网络中的位置

第 21773 位，共 43607 个前 50%

2 条直接关系

所在群组共 554 个紧密关联的对象，核心是

JPMorgan Chase Mastercard Office of Foreign Assets Control Visa CME Group

本周新增关系

制裁 Office of Foreign Assets Control
受监管于 IRAN-EO13902

按有证据的公开关系计算，每天更新。

它和……是怎么连起来的

关系

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Office of Foreign Assets Control制裁 →FARZANEGAN ENERGY PARS COMPANY
机构 · Office of Foreign Assets Control证据 1
事实95%
查看证据
- 监管机构US 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.
  查看来源
FARZANEGAN ENERGY PARS COMPANY受监管于 →IRAN-EO13902
政策 · IRAN-EO13902证据 1
事实95%
查看证据
- 监管机构US 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.
  查看来源

显示第 1 至 2 条，共 2 条

结论

结合来源阅读结论，展开条目查看证据。

事实证据 1

制裁Office 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

查看证据

监管机构US 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.
查看来源

事实证据 1

受监管于IRAN-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

查看证据

监管机构US 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.
查看来源

显示第 1 至 2 条，共 2 条

市场与估值

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简介