ESFARAYEN INDUSTRIAL COMPLEX
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Date of publication | 06.01.2021 |
Names (2)
| Last name/Name | ESFARAYEN INDUSTRIAL COMPLEX |
|---|---|
| Full name/Name | ESFARAYEN INDUSTRIAL COMPLEX |
| Type | Name |
| Last name/Name | EICO |
|---|---|
| Full name/Name | EICO |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Street | PO Box 15745-513 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 15745-513, Tehran, Iran |
| Street | Number 20, Alvand St., Ghaem Magham-e-Farahani Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Number 20, Alvand St., Ghaem Magham-e-Farahani Ave, Tehran, Iran |
| Street | No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue, Tehran, 1589673711, Iran |
| Street | 12th km of Bojnurd-Esfarayen Road |
|---|---|
| Country | Iran, Islamic Republic of |
| Region | North Khorasan |
| Full address | 12th km of Bojnurd-Esfarayen Road, North Khorasan, Iran |
Identification documents (4)
| Type | National ID No.: 89046 |
|---|---|
| Country | Iran, Islamic Republic of |
| Issue date | 1 |
| Type | Organization Established Date: 1990 |
|---|
| Type | Website: www.esfst.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 26.10.2025. 11:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.