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| Type | Company | [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] | |||
| Alias | 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] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10861613180 | [sources] | |||
| PermID | 5097131678 | [sources] | |||
| Registration number | 1051 | [sources] | |||
| Unique Entity ID | MEYFXGKH2PL4 · PQ8UCZYFNUS8 · PQ8VRTD9FMQ5 · PQ9YEKNX25Z1 · PQCFUBBQDDF4 · | [sources] | |||
| Website | www.sayehbansepehr.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | DELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD · Delijan, Ravanji Industrial Zone, 15km of Tehran Road · Iran · No. 9 Shenasa Street, Vali Asr Street Tehran Iran · Ravanji Industrial Zone, 15km of Tehran Road Delijan Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAYEHBAN SEPEHR DELIJAN)
(also SAYEHBAN SEPEHRE DELIJAN COMPANY, SAYEH BAN SEPEHR DELIJAN WATERPROOFING, SAYEHBAN SEPEHR CO., SAYEH BAN SEPEHR INDUSTRIAL GROUP, SAYEH BAN SEPEHR DELIJAN CO.)
(also SAYEHBAN SEPEHR DELIJAN)
(also SAYEHBAN SEPEHR DELIJAN)
(also SAYEHBAN SEPEHR DELIJAN)
(also SAYEHBAN SEPEHR DELIJAN)
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
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5097131678 · usgsa-s4mrn946k · usgsa-2af87709043b71da8edd541cf1461232dd3ed476 · usgsa-f455b386c300be68c94ed0445d9808c4b8e9a730 · tw-shtc-531093125cc8e5dadc940030a467c08462568d8a · usgsa-s4mrtydjz · usgsa-s4mrtydjv · usgsa-s4mrtydjx · usgsa-621d1402e23c79690c8d3a60d509fdd6fe2a54a1 · ofac-pr-23f212477a491118ea04750326cd0a66a5eece62 · ofac-36005 · usgsa-f72c28f67863085b9d14788d0c772a1e748fc626 · usgsa-s4mrtydjw · usgsa-4ca3ed1423eebcbf9440d220a40ecda523fc667b · usgsa-s4mrtydjy · tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 · usgsa-97c63d81b1a05698133e3107ea3fb4a8da69d0acFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6nuxD6wDZztqGVK5DcDs27?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 9 Shenasa Street, Vali Asr Street | Iran | |
| Delijan, Ravanji Industrial Zone, 15km of Tehran Road | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohammad-Ali Hosseini Export controlled · PEP · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Iran |