OFAC UID 27164 · SDN · Entity

EBTEKAR SANAT ILYA LLC

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Aug 28, 2019

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)