OFAC UID 41202 · SDN · Entity

ENTEBAGH GOSTAR SEPEHR COMPANY

List
SDN
Type
Entity
Programs
IRAN-HR
Designated
Mar 8, 2023

Also known as

  • ENTEBAGH GOSTAR SEPEHR · a.k.a.
  • ENTEBAGH GOSTAR COMPANY · a.k.a.
  • ESG GROUP · a.k.a.

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)