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OFAC UID 36005 · SDN · Entity

SAYEHBAN SEPEHR DELIJAN

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Mar 30, 2022

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • NPWMDWeapons of Mass Destruction Proliferators Sanctions RegulationsBlocking program
    SDN List · Designated Mar 30, 2022
  • IFSRIranian Financial Sanctions RegulationsBlocking program
    SDN List · Designated Mar 30, 2022

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Mar 30, 2022. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IFSRNPWMD

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a 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

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Mar 30, 2022
    Designated an SDN under NPWMD and IFSR

Also known as

  • SAYEH BAN SEPEHR DELIJAN WATERPROOFING · a.k.a.
  • SAYEH BAN SEPEHR DELIJAN CO. · a.k.a.
  • SAYEHBAN SEPEHR CO. · a.k.a.
  • SAYEH BAN SEPEHR INDUSTRIAL GROUP · a.k.a.
  • BAMBAN SEPEHR · a.k.a.
  • BAMBAN SHARG · a.k.a.
  • SYFLEX · a.k.a.
  • SAYEHBAN SEPEHRE DELIJAN COMPANY · a.k.a.

Addresses

  • Ravanji Industrial Zone, 15km of Tehran Road Delijan Iran
  • No. 9 Shenasa Street Vali Asr Street Tehran Iran

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

No. 9 Shenasa Street, Vali Asr Street, Tehran, Iran

1 other listed party shares this address

Identifiers

  • National ID No.: 10861613180 (Iran)
  • Business Registration Number: 1051 (Iran)
  • Website: www.sayehbansepehr.com
  • Organization Established Date: 2008

Remarks

(Linked To: HOSSEINI, Mohammad Ali)

Following this designation?

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