ESFARAYEN INDUSTRIAL COMPLEX - Sanctions record
18.226.185.23
29.04.2025 17:41:46
ESFARAYEN INDUSTRIAL COMPLEX - Sanctions record

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 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 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 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
Street PO Box 15745-513
City Tehran
Country Iran, Islamic Republic of
Full address PO Box 15745-513, Tehran, Iran

Identification documents (4)

Type National ID No.: 89046
Country Iran, Islamic Republic of
Issue date 1
Type Website: www.esfst.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 1990

Historical data

No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.