Pearl Energy Services, SA

Provide financing and expertise to entities seeking to enter Iran's petroleum sector

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Energy Industry

Wholly-owned by Pearl Energy Company Ltd;

Provides financing and support to entities seeking to enter Iran’s petroleum sector;

Switzerland-based Pearl Energy Services, SA, was designated for being owned or controlled by Pearl Energy Company.

Also Known As:
Pearl Energy Services
Pearl Energy


15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland

Person of interests:
Abdollah Emadi Allahyari;
Mohammad Farzin Rejaifar;
Seyed Majid Hedayatzadeh Razavi;
Hormozi Sheikh Tabagh Younes;

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the » U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC);
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;