OFAC UID 36005 · SDN · Entity

SAYEHBAN SEPEHR DELIJAN

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Mar 30, 2022

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

Identifiers

  • National ID No.: 10861613180 (Iran)
  • Business Registration Number: 1051 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.sayehbansepehr.com
  • Organization Established Date: 2008

Remarks

(Linked To: HOSSEINI, Mohammad Ali)