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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ESFARAYEN INDUSTRIAL COMPLEX · Esfarayen Industrial Complex | [sources] | |||
| Weak alias | EICO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 89046 | [sources] | |||
| PermID | 5064651133 | [sources] | |||
| Phone | +982188841182 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | TYCBBA2X2GJ2 | [sources] | |||
| Website | www.esfst.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 12th km of Bojnurd-Esfarayen Road, North Khorasan · Alvand St. Ghaem, Magham Efarahani Ave, Tehran, TEHRAN, Iran · TEHRAN, NO. 7 ALVAND ALLEY STREET, GHAEM MAGHAM FARAHANI AVENUE, 1589673711 · Tehran, No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue, 1589673711 · Tehran, Number 20, Alvand St., Ghaem Magham-e-Farahani Ave · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-30757 · permid-5064651133 · ofac-pr-72cfef0d6b01296a3fba5ad17a52a6847342bc94 · usgsa-s4mrh262tFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-n6PFpEHsmLJwSSj2EX9Njc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, PO Box 15745-513 | Iran | |
| Tehran, Number 20, Alvand St., Ghaem Magham-e-Farahani Ave | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Steel Sector | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Tehran, No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue, 1589673711 | Iran |
| 12th km of Bojnurd-Esfarayen Road, North Khorasan | Iran |