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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ENTEBAGH GOSTAR COMPANY · ENTEBAGH GOSTAR SEPEHR · ENTEBAGH GOSTAR SEPEHR COMPANY · شرکت انطباق گستر سپهر | [sources] | |||
| Other name | Entebagh Gostar Company · Entebagh Gostar Sepehr | [sources] | |||
| Weak alias | ESG Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14006006930 | [sources] | |||
| Registration number | 529379 | [sources] | |||
| Unique Entity ID | HZU1N92UCYH2 · HZWSQRSLEXL8 · K8RKMJFASPQ3 | [sources] | |||
| Website | www.egsepehr.com · www.egsepehr.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran · TEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ENTEBAGH GOSTAR SEPEHR COMPANY)
(also ENTEBAGH GOSTAR SEPEHR COMPANY)
(also ENTEBAGH GOSTAR SEPEHR COMPANY)
(also ENTEBAGH GOSTAR SEPEHR COMPANY)
(also ENTEBAGH GOSTAR SEPEHR, ENTEBAGH GOSTAR COMPANY, ENTEBAGH GOSTAR SEPEHR, ENTEBAGH GOSTAR COMPANY)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-VrEw6fNDqFPqfzUg4nW97M · usgsa-s4mrty23g · ofac-41202 · usgsa-s4mrty70r · NK-9wtiGe4zAERY7AAALNN5KN · usgsa-s4mrty70q · usgsa-s4mrphrk7 · usgsa-s4mrty23hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| GHLAMRDA RAMADANIYYAN THANI Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NAJA Cooperation Foundation Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |