Pearl Energy Services, SA

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Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Industry:
Energy Industry

Info:
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

Country:
Switzerland

Address:
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;

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