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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ENTEBAGH GOSTAR COMPANY · ENTEBAGH GOSTAR SEPEHR · ENTEBAGH GOSTAR SEPEHR COMPANY · Entebagh Gostar Sepehr Company · Entebagh Gostar Sephr Co · | [sources] | |||
| Alias | Entebagh Gostar Company · Entebagh Gostar Sepehr | [sources] | |||
| Weak alias | ESG Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14006006930 | [sources] | |||
| PermID | 5083452146 | [sources] | |||
| Registration number | 529379 | [sources] | |||
| Unique Entity ID | HZU1N92UCYH2 · HZWSQRSLEXL8 · K8RKMJFASPQ3 | [sources] | |||
| Website | www.egsepehr.com · www.egsepehr.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | TEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE · Tehran, No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran Province · ~ Tehran Tehran ~ IRAN, Corporate, Iran | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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, ENTEBAGH GOSTAR COMPANY, ENTEBAGH GOSTAR COMPANY, ENTEBAGH GOSTAR SEPEHR)
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:
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
usgsa-s4mrty23g · usgsa-s4mrty70q · ofac-pr-f88b51cc30f3bad30f74a3d454579e4069ded894 · usgsa-3e4a4b1a05ad6ca68f29f743f472765932a2ceea · usgsa-s4mrphrk7 · permid-5083452146 · usgsa-bf5601a242c85ec364fbdfd00f0a3534b6b5fc4e · usgsa-s4mrty70r · usgsa-s4mrty23h · ofac-41202 · usgsa-98909cd03f7637959a93dd887c8c2af870105774For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-agFGqfRfsPUDKq2MaUqTRT?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. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran Province | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Gholamreza RAMEZANIAN SANI 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 | |
| Law Enforcement Forces of the Islamic Republic of Iran Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |