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OFAC UID 27164 · SDN · Entity

EBTEKAR SANAT ILYA LLC

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Aug 28, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • EBTEKAR SANAT ILIYA COMPANY · a.k.a.
  • EBTEKAR SANAT ELYA · a.k.a.
  • EBTEKAR SANAT ILIA · a.k.a.
  • EBTEKAR SANAT ILIYA · a.k.a.
  • EBTEKAR SANAT ILYA CO. LTD · a.k.a.

Addresses

  • Apt. No. 10, Bldg. No. 517 between Khavar and Valiasr Crossroads Farjam Ave Tehran Iran

Identifiers

  • National ID No.: 10320636846
  • Registration Number: 412225
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY)