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| 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 · | [sources] | |||
| Other name | 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 | [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 · | [sources] | |||
| Website | www.sayehbansepehr.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | DELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD, IRN · No. 9 Shenasa 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 | Last processed | First seen | |||
(also SAYEHBAN SEPEHR DELIJAN)
(also SAYEHBAN SEPEHR DELIJAN)
(also SAYEHBAN SEPEHR DELIJAN)
(also SAYEHBAN SEPEHR DELIJAN)
(also SAYEH BAN SEPEHR DELIJAN WATERPROOFING, SAYEH BAN SEPEHR DELIJAN CO., SAYEHBAN SEPEHR CO., SAYEH BAN SEPEHR INDUSTRIAL GROUP, SAYEHBAN SEPEHRE DELIJAN COMPANY)
(also SAYEHBAN SEPEHR DELIJAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrn946k · tw-shtc-531093125cc8e5dadc940030a467c08462568d8a · usgsa-s4mrtydjy · usgsa-s4mrtydjw · usgsa-s4mrtydjv · usgsa-s4mrtydjx · tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 · ofac-36005 · usgsa-s4mrtydjzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |