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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ENTEBAGH GOSTAR COMPANY · ENTEBAGH GOSTAR SEPEHR · Entebagh Gostar Sepehr Company · شرکت انطباق گستر سپهر | [sources] | |||
| Alias | Entebagh Gostar Company · Entebagh Gostar Sepehr | [sources] | |||
| Weak alias | ESG Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | 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] | |||
| 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 | home.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f88b51cc30f3bad30f74a3d454579e4069ded894 · usgsa-s4mrphrk7 · ofac-41202 · usgsa-s4mrty70q · usgsa-s4mrty70r · usgsa-s4mrty23h · usgsa-s4mrty23gFor 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Marking International Women’s Day, Treasury Sanctions Iranian Officials and Entities for Serious Human Rights Abuses | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NAJA Cooperation Foundation Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |