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SAYEH BAN SEPEHR DELIJAN CO.

Debarred entity · Export controlled · Sanctioned entity

SAYEH BAN SEPEHR DELIJAN CO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAYEH BAN SEPEHR DELIJAN CO. · SAYEH BAN SEPEHR DELIJAN WATERPROOFING · SAYEH BAN SEPEHR INDUSTRIAL GROUP · SAYEHBAN SEPEHR CO. · SAYEHBAN SEPEHRE DELIJAN COMPANY · 1 more...				[sources]
Alias	Sayeh Ban Sepehr Delijan Co. · Sayeh Ban Sepehr Delijan Waterproofing · Sayeh Ban Sepehr Industrial Group · Sayehban Sepehr Co. · Sayehban Sepehre Delijan Company				[sources]
Weak alias	Bamban Sepehr · Bamban Sharg · Syflex				[sources]
Incorporation date	2008				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10861613180`				[sources]
Registration number	`1051`				[sources]
Unique Entity ID	`MEYFXGKH2PL4` · `PQ8UCZYFNUS8` · `PQ8VRTD9FMQ5` · `PQ9YEKNX25Z1` · `PQCFUBBQDDF4` · 1 more...				[sources]
Website	www.sayehbansepehr.com				[sources]
Status	not available				[sources]
Address	DELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD · No. 9 Shenasa Street, Vali Asr Street Tehran Iran · No. 9 Shenasa Street, Vali Asr Street, Tehran · Ravanji Industrial Zone, 15km of Tehran Road Delijan Iran · Ravanji Industrial Zone, 15km of Tehran Road, Delijan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also SAYEHBAN SEPEHR DELIJAN)

— US SAM Procurement Exclusions, 2025-07-23

(also SAYEHBAN SEPEHR DELIJAN)

— US SAM Procurement Exclusions, 2025-07-23

(also SAYEHBAN SEPEHR DELIJAN)

— US SAM Procurement Exclusions, 2025-07-23

(also SAYEHBAN SEPEHR DELIJAN)

— US SAM Procurement Exclusions, 2025-07-23

(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, 2025-07-23

(also SAYEHBAN SEPEHR DELIJAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-30	-

Address
Full address	Country
No. 9 Shenasa Street, Vali Asr Street, Tehran · No. 9 Shenasa Street, Vali-Asr Street, Tehran	Iran
Ravanji Industrial Zone, 15km of Tehran Road, Delijan	Iran

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US SAM Procurement Exclusions105,554

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,446

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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