Statements: SAYEH BAN SEPEHR DELIJAN CO.

Canonical ID: NK-6nuxD6wDZztqGVK5DcDs27 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD, IRNengus_sam_exclusionsusgsa-s4mrtydjy
LegalEntity:addressDELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD, IRNengus_sam_exclusionsusgsa-s4mrtydjx
LegalEntity:addressDELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD, IRNengus_sam_exclusionsusgsa-s4mrtydjv
LegalEntity:addressDELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD, IRNengus_sam_exclusionsusgsa-s4mrn946k
Organization:addressNo. 9 Shenasa Street, Vali Asr Street, Tehranengus_ofac_sdnofac-36005
LegalEntity:addressDELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD, IRNengus_sam_exclusionsusgsa-s4mrtydjz
Organization:addressRavanji Industrial Zone, 15km of Tehran Road, Delijanengus_ofac_sdnofac-36005
LegalEntity:addressNo. 9 Shenasa Street Tehran Irantw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
LegalEntity:addressRavanji Industrial Zone, 15km of Tehran Road Delijan Irantw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
LegalEntity:addressDELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD, IRNengus_sam_exclusionsusgsa-s4mrtydjw
Organization:addressEntityaddr-f09cca9d02c0c3d218837ff90fba4f481f3055f0engus_ofac_sdnofac-36005
Organization:addressEntityaddr-69076a78823436e2b1a64a982a342c66cf2b5d8cengus_ofac_sdnofac-36005
Organization:aliasSayeh Ban Sepehr Delijan Co.engus_ofac_sdnofac-36005
Organization:aliasSayeh Ban Sepehr Delijan Waterproofingengus_ofac_sdnofac-36005
LegalEntity:aliasSAYEHBAN SEPEHRE DELIJAN COMPANYtw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
LegalEntity:aliasSAYEH BAN SEPEHR DELIJAN CO.tw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
LegalEntity:aliasSAYEH BAN SEPEHR INDUSTRIAL GROUPtw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
LegalEntity:aliasSAYEHBAN SEPEHR CO.tw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
LegalEntity:aliasSYFLEXtw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
LegalEntity:aliasBAMBAN SEPEHRtw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
LegalEntity:aliasBAMBAN SHARGtw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
LegalEntity:aliasSAYEH BAN SEPEHR DELIJAN WATERPROOFINGtw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
Organization:aliasSayehban Sepehr Co.engus_ofac_sdnofac-36005
Organization:aliasSayeh Ban Sepehr Industrial Groupengus_ofac_sdnofac-36005
Organization:aliasSayehban Sepehre Delijan Companyengus_ofac_sdnofac-36005
LegalEntity:countryirtw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjv
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjz
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn946k
Organization:countryirengus_ofac_sdnofac-36005
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjw
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjy
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn946k
Organization:idb522780617dee37ecbdcf9e68bb087a1b9ed8054engus_ofac_sdnofac-36005
LegalEntity:id2d420ea99ef097a11c2a6861b564e80fb66d1f76engus_sam_exclusionsusgsa-s4mrtydjw
LegalEntity:id3c78e49582ea9ef1903b00c819b8a2dddeba916aengus_sam_exclusionsusgsa-s4mrtydjz
LegalEntity:id24460e9737610db1148d0f7a002e12f613149b1eengus_sam_exclusionsusgsa-s4mrtydjv
Organization:id76ac7610d821558ff04fe566daa60fd465b391b7us_trade_cslofac-36005
LegalEntity:id8fe2685af127cb2d011b252fac9c359e4855cdb7tw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
LegalEntity:id2fe92d9d07db4ce3dc983c42f3d08edda6b38caaengus_sam_exclusionsusgsa-s4mrtydjy
LegalEntity:idd44293cd019e028cf41db1249e18c0888ce2dee6engus_sam_exclusionsusgsa-s4mrtydjx
LegalEntity:id8021883885428c79b44e2ec75bc4cfee5dacf828engus_sam_exclusionsusgsa-s4mrn946k
Organization:idNumber10861613180engus_ofac_sdnofac-36005
LegalEntity:idNumber10861613180tw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
Organization:incorporationDate2008engus_ofac_sdnofac-36005
LegalEntity:nameSAYEHBAN SEPEHR DELIJANengus_sam_exclusionsusgsa-s4mrn946k
Organization:nameSAYEHBAN SEPEHR DELIJANus_trade_cslofac-36005
Organization:nameSayehban Sepehr Delijanengus_ofac_sdnofac-36005
LegalEntity:nameSAYEH BAN SEPEHR DELIJAN CO.engus_sam_exclusionsusgsa-s4mrtydjw
LegalEntity:nameSAYEH BAN SEPEHR DELIJAN WATERPROOFINGengus_sam_exclusionsusgsa-s4mrtydjv
LegalEntity:nameSAYEH BAN SEPEHR INDUSTRIAL GROUPengus_sam_exclusionsusgsa-s4mrtydjy
LegalEntity:nameSAYEHBAN SEPEHR CO.engus_sam_exclusionsusgsa-s4mrtydjx
LegalEntity:nameSAYEHBAN SEPEHR DELIJANtw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
LegalEntity:nameSAYEHBAN SEPEHRE DELIJAN COMPANYengus_sam_exclusionsusgsa-s4mrtydjz
LegalEntity:notes(also SAYEHBAN SEPEHR DELIJAN)engus_sam_exclusionsusgsa-s4mrtydjy
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)engus_sam_exclusionsusgsa-s4mrn946k
LegalEntity:notes(also SAYEHBAN SEPEHR DELIJAN)engus_sam_exclusionsusgsa-s4mrtydjx
LegalEntity:notes(also SAYEHBAN SEPEHR DELIJAN)engus_sam_exclusionsusgsa-s4mrtydjz
LegalEntity:notes(also SAYEHBAN SEPEHR DELIJAN)engus_sam_exclusionsusgsa-s4mrtydjw
LegalEntity:notes(also SAYEHBAN SEPEHR DELIJAN)engus_sam_exclusionsusgsa-s4mrtydjv
Organization:programIdUS-IRANengus_ofac_sdnofac-36005
Organization:registrationNumber1051engus_ofac_sdnofac-36005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36005engus_ofac_sdnofac-36005
LegalEntity:topicsexport.controltw_shtctw-shtc-487f371ec9f0beff9cdbc207869792bab2819529
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjw
Organization:topicssanctionengus_ofac_sdnofac-36005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn946k
Organization:topicssanctionus_trade_cslofac-36005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjy
LegalEntity:uniqueEntityIdPQ8UCZYFNUS8engus_sam_exclusionsusgsa-s4mrtydjv
LegalEntity:uniqueEntityIdMEYFXGKH2PL4engus_sam_exclusionsusgsa-s4mrn946k
LegalEntity:uniqueEntityIdPQCFUBBQDDF4engus_sam_exclusionsusgsa-s4mrtydjy
LegalEntity:uniqueEntityIdPQ8VRTD9FMQ5engus_sam_exclusionsusgsa-s4mrtydjw
LegalEntity:uniqueEntityIdPQ9YEKNX25Z1engus_sam_exclusionsusgsa-s4mrtydjx
LegalEntity:uniqueEntityIdPQNXL7YZ8RL4engus_sam_exclusionsusgsa-s4mrtydjz
Organization:weakAliasSyflexengus_ofac_sdnofac-36005
Organization:weakAliasBamban Shargengus_ofac_sdnofac-36005
Organization:weakAliasBamban Sepehrengus_ofac_sdnofac-36005
Organization:website http://www.sayehbansepehr.com/engus_ofac_sdnofac-36005
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