EBTEKAR SANAT ILYA LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | EBTEKAR SANAT ILYA LLC |
|---|---|
| Full name/Name | EBTEKAR SANAT ILYA LLC |
| Type | Name |
| Last name/Name | EBTEKAR SANAT ILIYA COMPANY |
|---|---|
| Full name/Name | EBTEKAR SANAT ILIYA COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EBTEKAR SANAT ELYA |
|---|---|
| Full name/Name | EBTEKAR SANAT ELYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EBTEKAR SANAT ILIA |
|---|---|
| Full name/Name | EBTEKAR SANAT ILIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EBTEKAR SANAT ILIYA |
|---|---|
| Full name/Name | EBTEKAR SANAT ILIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EBTEKAR SANAT ILYA CO. LTD |
|---|---|
| Full name/Name | EBTEKAR SANAT ILYA CO. LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Apt. No. 10, Bldg. No. 517 between Khavar and Valiasr Crossroads Farjam Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Apt. No. 10, Bldg. No. 517 between Khavar and Valiasr Crossroads Farjam Ave, Tehran, Iran |
Identification documents (3)
| Type | National ID No.: 10320636846 |
|---|
| Type | Registration Number: 412225 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 14:15
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