ENTEBAGH GOSTAR SEPEHR COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Remark | (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) |
| Date of publication | 08.03.2023 |
Names (4)
| Last name/Name | ENTEBAGH GOSTAR SEPEHR COMPANY |
|---|---|
| Full name/Name | ENTEBAGH GOSTAR SEPEHR COMPANY |
| Type | Name |
| Last name/Name | ENTEBAGH GOSTAR SEPEHR |
|---|---|
| Full name/Name | ENTEBAGH GOSTAR SEPEHR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ENTEBAGH GOSTAR COMPANY |
|---|---|
| Full name/Name | ENTEBAGH GOSTAR COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ESG GROUP |
|---|---|
| Full name/Name | ESG GROUP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | No. 2, Corner of North Yasaman, End of Third Yas Golha Boulevard, Golestan Town Railway |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Region | Tehran Province |
| Full address | No. 2, Corner of North Yasaman, End of Third Yas Golha Boulevard, Golestan Town Railway, Tehran, Tehran Province, Iran |
Identification documents (5)
| Type | Website: www.egsepehr.ir |
|---|
| Type | National ID No.: 14006006930 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration ID: 529379 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.egsepehr.com |
|---|
Historical data
No records
Updated: 03.05.2025. 09:16
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