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Ebtekar Sanat Ilya LLC

Sanctioned entity

Ebtekar Sanat Ilya LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EBTEKAR SANAT ILYA LLC · Ebtekar Sanat Ilya LLC · ابتکار صنعت ایلیا				[sources]
Other name	Ebtekar Sanat Elya · Ebtekar Sanat Ilia · Ebtekar Sanat Iliya · Ebtekar Sanat Iliya Company · Ebtekar Sanat Ilya Co. Ltd				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320636846`				[sources]
Registration number	`412225`				[sources]
Status	not available				[sources]
Address	Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran	Iran

Linked to
Object	Role	Start date	End date
Rastafann Ertebat Engineering Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27164

For experts: raw data explorer

Factsheet Data sources

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