Pearl Energy Services SA

Also Known As: 

Pearl Energy Services
Pearl Energy Services S.A.

Weapon Program: 

  • Military

Address: 

15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland
Avenue de Montchoisi 15, 1006, Lausanne

Phone: 

021 614 06 14, +41 21 614 0 614

Fax: 

+41 21 614 0 616

E-Mail: 

info@pearlenergy.ch

Entity Web Site: 

pearlenergy.ch

Wholly-owned by Pearl Energy Company Ltd; provides financing and support to entities seeking to enter Iran's petroleum sector.

Listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action.

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on November 30, 2010, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action.

Company officials have included Abdollah Emadi Allahyari,  Seyed Majid Hedayatzadeh Razavi, and Hormozi Sheikh Tabagh Younes; Allahyari and Razavi served, along with Ali Afzali, as officers for National West Services (Nat-West) Sarl, a Swiss company that announced its dissolution on February 9, 2011; Swiss Federal ID No: CH-550-1058055-9 (assigned May 11, 2009).

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

January 3, 2011

Date Last Modified: 

December 28, 2018