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Sayehban Sepehr Delijan

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameSAYEH BAN SEPEHR DELIJAN CO. · SAYEH BAN SEPEHR DELIJAN WATERPROOFING · SAYEH BAN SEPEHR INDUSTRIAL GROUP · SAYEHBAN SEPEHR CO. · SAYEHBAN SEPEHRE DELIJAN COMPANY · 1 more...[sources]
AliasSayeh Ban Sepehr Delijan Co. · Sayeh Ban Sepehr Delijan Waterproofing · Sayeh Ban Sepehr Industrial Group · Sayehban Sepehr Co. · Sayehban Sepehre Delijan Company[sources]
Weak aliasBamban Sepehr · Bamban Sharg · Syflex[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10861613180[sources]
PermID5097131678[sources]
Registration number1051[sources]
Unique Entity IDMEYFXGKH2PL4 · PQ8UCZYFNUS8 · PQ8VRTD9FMQ5 · PQ9YEKNX25Z1 · PQCFUBBQDDF4 · 1 more...[sources]
Websitewww.sayehbansepehr.com[sources]
StatusActive[sources]
AddressDELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD · Delijan, Ravanji Industrial Zone, 15km of Tehran Road · Iran · No. 9 Shenasa Street, Vali Asr Street Tehran Iran · Ravanji Industrial Zone, 15km of Tehran Road Delijan Iran · 1 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAYEHBAN SEPEHR DELIJAN)

— US SAM Procurement Exclusions,

(also SAYEHBAN SEPEHR DELIJAN)

— US SAM Procurement Exclusions,

(also SAYEHBAN SEPEHR DELIJAN)

— US SAM Procurement Exclusions,

(also SAYEHBAN SEPEHR DELIJAN)

— US SAM Procurement Exclusions,

(also SAYEH BAN SEPEHR DELIJAN WATERPROOFING, SAYEH BAN SEPEHR DELIJAN CO., SAYEHBAN SEPEHR CO., SAYEH BAN SEPEHR INDUSTRIAL GROUP, SAYEHBAN SEPEHRE DELIJAN COMPANY)

— US SAM Procurement Exclusions,

(also SAYEHBAN SEPEHR DELIJAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,268

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,815

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,622

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,966

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,461

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,284

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 · tw-shtc-531093125cc8e5dadc940030a467c08462568d8a · usgsa-s4mrtydjv · usgsa-s4mrtydjy · ofac-36005 · usgsa-s4mrtydjw · ofac-pr-23f212477a491118ea04750326cd0a66a5eece62 · usgsa-s4mrtydjz · permid-5097131678 · usgsa-s4mrtydjx · usgsa-s4mrn946k

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting