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Canonical ID: NK-6nuxD6wDZztqGVK5DcDs27 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, No. 9 Shenasa Street, Vali Asr Street | eng | us_ofac_sdn | ofac-36005 | |||
LegalEntity:address | DELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD | eng | us_sam_exclusions | usgsa-s4mrtydjv | |||
LegalEntity:address | DELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD | eng | us_sam_exclusions | usgsa-s4mrn946k | |||
Organization:address | Delijan, Ravanji Industrial Zone, 15km of Tehran Road | eng | us_ofac_sdn | ofac-36005 | |||
LegalEntity:address | DELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD | eng | us_sam_exclusions | usgsa-s4mrtydjw | |||
Company:address | Iran | permid | permid-5097131678 | ||||
LegalEntity:address | DELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD | eng | us_sam_exclusions | usgsa-s4mrtydjz | |||
LegalEntity:address | DELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD | eng | us_sam_exclusions | usgsa-s4mrtydjx | |||
LegalEntity:address | Ravanji Industrial Zone, 15km of Tehran Road Delijan Iran | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
LegalEntity:address | No. 9 Shenasa Street, Vali Asr Street Tehran Iran | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
LegalEntity:address | DELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD | eng | us_sam_exclusions | usgsa-s4mrtydjy | |||
Organization:addressEntity | addr-bc06ee4d7e06886ecec5682ad1549629a9e06a85 | us_ofac_sdn | ofac-36005 | ||||
Organization:addressEntity | addr-318bbc7aef545fc5d756322c5fe57e60d810d90b | us_ofac_sdn | ofac-36005 | ||||
LegalEntity:alias | BAMBAN SEPEHR | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
Organization:alias | Sayehban Sepehr Co. | eng | us_ofac_sdn | ofac-36005 | |||
LegalEntity:alias | SAYEH BAN SEPEHR DELIJAN CO. | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
LegalEntity:alias | SAYEHBAN SEPEHR CO. | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
Organization:alias | Sayehban Sepehre Delijan Company | eng | us_ofac_sdn | ofac-36005 | |||
Organization:alias | Sayeh Ban Sepehr Industrial Group | eng | us_ofac_sdn | ofac-36005 | |||
LegalEntity:alias | BAMBAN SHARG | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
LegalEntity:alias | SAYEHBAN SEPEHRE DELIJAN COMPANY | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
Organization:alias | Sayeh Ban Sepehr Delijan Waterproofing | eng | us_ofac_sdn | ofac-36005 | |||
LegalEntity:alias | SAYEH BAN SEPEHR INDUSTRIAL GROUP | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
Organization:alias | Sayeh Ban Sepehr Delijan Co. | eng | us_ofac_sdn | ofac-36005 | |||
LegalEntity:alias | SAYEH BAN SEPEHR DELIJAN WATERPROOFING | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
Organization:country | ir | us_ofac_sdn | ofac-36005 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtydjz | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrn946k | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtydjx | ||||
Company:country | ir | permid | permid-5097131678 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtydjy | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtydjv | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtydjw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydjx | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn946k | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydjv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydjz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydjw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydjy | ||||
LegalEntity:id | 3af8f47e68e369173e548ba3d747d66ece892823 | us_sam_exclusions | usgsa-s4mrtydjy | ||||
LegalEntity:id | 279eb8c323a63bd6d7e8949a3cb8f32d4a91aa80 | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
Company:id | 0ba51422fcaf875a0eed06f1ef45e3065e81fb05 | ext_us_ofac_press_releases | ofac-pr-23f212477a491118ea04750326cd0a66a5eece62 | ||||
Organization:id | 76ac7610d821558ff04fe566daa60fd465b391b7 | us_trade_csl | ofac-36005 | ||||
Company:id | fb0eb003fc35a46c8dbf3e9be7787d7863a89cd2 | permid | permid-5097131678 | ||||
Organization:id | 4244a59a4243e8e507d66db0b5078e54d9d89584 | us_ofac_sdn | ofac-36005 | ||||
LegalEntity:id | be9ceeb3b00cb6b0897c3eb5592cfd8d357dd98e | us_sam_exclusions | usgsa-s4mrtydjw | ||||
LegalEntity:id | 18590e97ac07a9d7290923af57b2756ebc63a7a5 | us_sam_exclusions | usgsa-s4mrtydjv | ||||
LegalEntity:id | 0fddf5d18f7d179509a81529dac54da6fd0f1363 | us_sam_exclusions | usgsa-s4mrtydjx | ||||
LegalEntity:id | 09a9d4d03e6828dbd35582edad15770616af69df | us_sam_exclusions | usgsa-s4mrn946k | ||||
LegalEntity:id | 2e9a2c07330c42d5bb3f08658f0caf728491ff93 | us_sam_exclusions | usgsa-s4mrtydjz | ||||
LegalEntity:idNumber | 10861613180 | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
Organization:idNumber | 10861613180 | eng | us_ofac_sdn | ofac-36005 | |||
Organization:incorporationDate | 2008 | us_ofac_sdn | ofac-36005 | ||||
Company:jurisdiction | ir | permid | permid-5097131678 | ||||
LegalEntity:name | SAYEHBAN SEPEHR DELIJAN | eng | us_sam_exclusions | usgsa-s4mrn946k | |||
LegalEntity:name | SAYEHBAN SEPEHRE DELIJAN COMPANY | eng | us_sam_exclusions | usgsa-s4mrtydjz | |||
LegalEntity:name | SAYEHBAN SEPEHR CO. | eng | us_sam_exclusions | usgsa-s4mrtydjx | |||
LegalEntity:name | SAYEHBAN SEPEHR DELIJAN | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
Company:name | Sayehban Sepehr Delijan | permid | permid-5097131678 | ||||
LegalEntity:name | SAYEH BAN SEPEHR DELIJAN WATERPROOFING | eng | us_sam_exclusions | usgsa-s4mrtydjv | |||
Organization:name | Sayehban Sepehr Delijan | eng | us_ofac_sdn | ofac-36005 | |||
Organization:name | SAYEHBAN SEPEHR DELIJAN | us_trade_csl | ofac-36005 | ||||
LegalEntity:name | SAYEH BAN SEPEHR INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mrtydjy | |||
Company:name | Sayehban Sepehr Delijan | eng | ext_us_ofac_press_releases | ofac-pr-23f212477a491118ea04750326cd0a66a5eece62 | |||
LegalEntity:name | SAYEH BAN SEPEHR DELIJAN CO. | eng | us_sam_exclusions | usgsa-s4mrtydjw | |||
LegalEntity:notes | (also SAYEHBAN SEPEHR DELIJAN) | eng | us_sam_exclusions | usgsa-s4mrtydjy | |||
LegalEntity:notes | (also SAYEHBAN SEPEHR DELIJAN) | eng | us_sam_exclusions | usgsa-s4mrtydjw | |||
LegalEntity:notes | (also SAYEHBAN SEPEHR DELIJAN) | eng | us_sam_exclusions | usgsa-s4mrtydjv | |||
LegalEntity:notes | (also SAYEHBAN SEPEHR DELIJAN) | eng | us_sam_exclusions | usgsa-s4mrtydjx | |||
LegalEntity:notes | (also SAYEH BAN SEPEHR DELIJAN WATERPROOFING, SAYEH BAN SEPEHR DELIJAN CO., SAYEHBAN SEPEHR CO., SAYEH BAN SEPEHR INDUSTRIAL GROUP, SAYEHBAN SEPEHRE DELIJAN COMPANY) | eng | us_sam_exclusions | usgsa-s4mrn946k | |||
LegalEntity:notes | (also SAYEHBAN SEPEHR DELIJAN) | eng | us_sam_exclusions | usgsa-s4mrtydjz | |||
Company:permId | 5097131678 | permid | permid-5097131678 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-36005 | |||
Organization:registrationNumber | 1051 | eng | us_ofac_sdn | ofac-36005 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36005 | us_ofac_sdn | ofac-36005 | ||||
Company:sourceUrl | https://permid.org/1-5097131678 | permid | permid-5097131678 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0689 | ext_us_ofac_press_releases | ofac-pr-23f212477a491118ea04750326cd0a66a5eece62 | ||||
Company:status | Active | permid | permid-5097131678 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36005 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36005 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn946k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydjv | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydjz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydjw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydjy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydjx | ||||
LegalEntity:uniqueEntityId | MEYFXGKH2PL4 | eng | us_sam_exclusions | usgsa-s4mrn946k | |||
LegalEntity:uniqueEntityId | PQ8UCZYFNUS8 | eng | us_sam_exclusions | usgsa-s4mrtydjv | |||
LegalEntity:uniqueEntityId | PQ9YEKNX25Z1 | eng | us_sam_exclusions | usgsa-s4mrtydjx | |||
LegalEntity:uniqueEntityId | PQCFUBBQDDF4 | eng | us_sam_exclusions | usgsa-s4mrtydjy | |||
LegalEntity:uniqueEntityId | PQNXL7YZ8RL4 | eng | us_sam_exclusions | usgsa-s4mrtydjz | |||
LegalEntity:uniqueEntityId | PQ8VRTD9FMQ5 | eng | us_sam_exclusions | usgsa-s4mrtydjw | |||
Organization:weakAlias | Bamban Sepehr | eng | us_ofac_sdn | ofac-36005 | |||
LegalEntity:weakAlias | SYFLEX | tw_shtc | tw-shtc-487f371ec9f0beff9cdbc207869792bab2819529 | ||||
Organization:weakAlias | Bamban Sharg | eng | us_ofac_sdn | ofac-36005 | |||
Organization:weakAlias | Syflex | eng | us_ofac_sdn | ofac-36005 | |||
Organization:website | http://www.sayehbansepehr.com/ | us_ofac_sdn | ofac-36005 | ||||