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ENTEBAGH GOSTAR SEPEHR COMPANY

Sanctioned entity

ENTEBAGH GOSTAR SEPEHR COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ENTEBAGH GOSTAR SEPEHR COMPANY · شرکت انطباق گستر سپهر				[sources]
Other name	Entebagh Gostar Company · Entebagh Gostar Sepehr				[sources]
Weak alias	ESG Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14006006930`				[sources]
Registration number	`529379`				[sources]
Website	www.egsepehr.com · www.egsepehr.ir				[sources]
Status	not available				[sources]
Address	No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, 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
No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran	Iran

Agents
Agent	Role	Start date	End date
Gholamreza RAMEZANIAN SANI	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	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

For experts: raw data explorer

Factsheet Data sources

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