Pejman Industrial Services Corporation

Also Known As:
Pejman Industrial Services Corporation

Involved In:
Missile Weapon Program

Country:
Iran

Address:
– Tehran, Iran
– P.O. Box 16785-195, Tehran, Iran

Reason for the color:
Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement;
Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010 as an entity involved in Iran’s nuclear or ballistic missile activities, requiring (with some exceptions) states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions, and to ensure that funds, financial assets or economic resources are prevented from being made available to it;
Listed by the European Union, pursuant to U.N. Security Council Resolution 1929, as an entity whose funds and economic resources, and those it owns, holds or controls, must be frozen by E.U. member states, with some exceptions, and within their jurisdiction; E.U. member states must also ensure that funds or economic resources are not made available to or for the benefit of the listed entity;

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