On official sanctions lists
Pishgam (Pioneer) Energy Industries
23 names and spellings · found in 17 data sources · on 15 official sanctions lists
Also known as
- Pishgam Energy Industries
- ピーシュガーム・エナジー・インダストリーズ
- Pioneer Energy Industries
- صناعات بشغم (الرائدة) للطاقة
- Pioneer Energy Industry Co
- EXACT, Pioneer Energy Industries
- Pioneer Energy Industries Company
- Pioneer Energy Industries Development Company
- Pishgam Energy Industries Development Co.
- ピーシュガーム・エナジー・インダストリーズ・エル・ティー・ディー
- ピー・イー・アイ
- ピーシュガーム・エナジー・インダストリーズ・デヴェロップメント・Co．
- ピーシュガーム・デヴェロップメント・インダストリアル・エナジー
- パイオニア・エナジー・インダストリーズ・デヴェロップメント・カンパニー
- パイオニア・エナジー・インダストリーズ・カンパニー
- パイオニア・エナジー・インダストリー・Co
- Pishgam Energy Development
- パイオニア・エナジー・インダストリーズ
- Pishgam Development Industrial Energy
- ピーシュガーム・エナジー・デヴェロップメント
- Pishgam Energy Industries, LTD
- PEI
Named on 15 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
In the full profile
- 23 names and spellings
- 2 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
Is this page about you? Ask for it to be removed.