Statements: EBTEKAR SANAT ILIYA

Canonical ID: NK-fVEFdhp99teqEHH8bBRiSd · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	EBTEKAR SANAT ILYA LLC		us_trade_csl	`ofac-27164`	2024-05-07
`Organization:name`	Ebtekar Sanat Ilya LLC	eng	us_ofac_sdn	`ofac-27164`	2023-04-20
`Organization:name`	ابتکار صنعت ایلیا	ara	us_ofac_sdn	`ofac-27164`	2023-04-20
`LegalEntity:name`	EBTEKAR SANAT ILYA LLC		tw_shtc	`tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c`	2025-08-09
`LegalEntity:name`	EBTEKAR SANAT ILYA LLC	eng	jp_meti_eul	`jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602`	2025-10-22
`LegalEntity:name`	EBTEKAR SANAT ELYA	eng	us_sam_exclusions	`usgsa-s4mrvr38r`	2025-02-18
`LegalEntity:name`	EBTEKAR SANAT ELYA	eng	us_sam_exclusions	`usgsa-s4mrvr5h4`	2025-02-18
`LegalEntity:name`	EBTEKAR SANAT ILIA	eng	us_sam_exclusions	`usgsa-s4mrvr38s`	2025-02-18
`LegalEntity:name`	EBTEKAR SANAT ILIA	eng	us_sam_exclusions	`usgsa-s4mrvr5h5`	2025-02-18
`LegalEntity:name`	EBTEKAR SANAT ILIYA	eng	us_sam_exclusions	`usgsa-s4mrvr38t`	2025-02-18
`LegalEntity:name`	EBTEKAR SANAT ILIYA	eng	us_sam_exclusions	`usgsa-s4mrvr5h6`	2025-02-18
`LegalEntity:name`	EBTEKAR SANAT ILIYA COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr38q`	2025-02-18
`LegalEntity:name`	EBTEKAR SANAT ILIYA COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5h3`	2025-02-18
`LegalEntity:name`	EBTEKAR SANAT ILYA CO. LTD	eng	us_sam_exclusions	`usgsa-s4mrvr38v`	2025-02-18
`LegalEntity:name`	EBTEKAR SANAT ILYA CO. LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5h7`	2025-02-18
`LegalEntity:name`	EBTEKAR SANAT ILYA LLC	eng	us_sam_exclusions	`usgsa-s4mr9rtk6`	2024-06-14