EBTEKAR SANAT ILYA LLC

Entity · Tehran · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IFSR, NPWMD

Address

Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran, IR
Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran, IR

Also known as

EBTEKAR SANAT ILIYA COMPANY; EBTEKAR SANAT ELYA; EBTEKAR SANAT ILIA; EBTEKAR SANAT ILIYA; EBTEKAR SANAT ILYA CO. LTD

Identifiers

National ID No., 10320636846; Registration Number, 412225; Additional Sanctions Information -, Subject to Secondary Sanctions

Remarks

(Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• DEHGHAN, Hamed Individual, Tehran
• RASTAFANN ERTEBAT ENGINEERING COMPANY Entity, Tehran