ENTEBAGH GOSTAR SEPEHR COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-HR
- Designated
- Mar 8, 2023
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- ENTEBAGH GOSTAR SEPEHR
- ENTEBAGH GOSTAR COMPANY
- ESG GROUP
Addresses
- No. 2, Corner of North Yasaman, End of Third Yas Golha Boulevard, Golestan Town Railway Tehran Tehran Province Iran
Identifiers
- National ID No.: 14006006930 (Iran)
- Registration ID: 529379 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.egsepehr.com
- Website: www.egsepehr.ir
Remarks
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)